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Company dossier

SCI SOUS LE MARTEAU D IVOIRE

FRANCE · COMPANY · INCORPORATED 1981-03-19
KYBE ID: FR-321163230 · 321163230 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI SOUS LE MARTEAU D IVOIRE

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Registration321163230

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1981-03-19

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Registered address26 RUE DU CHATEAU, 29200 BREST

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Industry68.20B

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Share capital€457

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ASTROLABdissolved HUBERT MARTINdissolved [ND]active PAWEL JAN YOZAactive SCI BREST PARIS 2active SCI DE L OCTANTdissolved SCI DE L'OCTANT 2active SCI LANNON MARTIN SURMELY RAULTactive SCI PARIS BRESTdissolved SCM DELESTRADEdissolved SELARL FRANCOIS RAULTactive SELARL GILLES GRANNECdissolved THIERRY LANNON ET ASSOCIESactive THIERRY MARTIN LANNONdissolved THIERRY TARA LESIEUR MARTINdissolved T L A PARTNERSactive YVES COSQUERICactive

People with significant control

3 people

Name	Role	From	Source
HUBERT PIERRE JULES MARTIN	Président	—	France registry
ROBERT PATRICK LESIEUR	Président	—	France registry
YVES FRANCOIS MARIE PIERRE THIERRY	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU MARTEAU D'IVOIRE · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100