DOSSIERS / SCI SAINT-MARTIN
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Company dossier

SCI SAINT-MARTIN

FRANCE · COMPANY · INCORPORATED 2016-11-07
KYBE ID: FR-319214359 · 319214359 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI SAINT-MARTIN
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319214359
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dissolved
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Real-estate civil company (SCI)
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2016-11-07
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116 RUE du Cherche-Midi, 75006 Paris
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68.20B
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€4,634
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Connections

8 links
Shared operator — likely the same administrator
SCI RABELAIS-PETITShared officer / director · 2 share thisLENSOISE DE LOCATION AUTOMOBILEShared officer / director · 8 share thisSCI LUTINShared officer / director · 8 share thisSCI JACQUES RITTERShared officer / director · 8 share thisPROVENCALEShared officer / director · 8 share thisPRO-FINANCEShared officer / director · 8 share thisPROVENCE MOTORSShared officer / director · 8 share thisSCI MAJAShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JACQUES RITTERDirecteur—France registry
FRANCE RITTERDirigeant—France registry
EMMA RITTERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100