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Company dossier

SCI DU PRE SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 1981-12-22
KYBE ID: FR-323326181 · 323326181 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DU PRE SAINT MARTIN

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Registration323326181

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1981-12-22

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Registered addressRUE DU MOULIN, 51520 SAINT-MARTIN-SUR-LE-PRE

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Industry68.20B

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Share capital€1,197,487

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AMNE-IMMOdissolved CARBUSCAdissolved CHAMPAGNE ARDENNES NEWS EDITION SERVICEdissolved ESO PARTICIPATIONSdissolved GEORGES FRANCdissolved L.T.A.dissolved METALU FRANCdissolved MEZIERES DISdissolved MILER CHALONSdissolved NEMOURDISdissolved SCAPEST INVESTISSEMENT SCAPINVESTdissolved SCAPINFORdissolved SCI FLEGdissolved SCI LEXYMOdissolved SCI MARTINPREdissolved SOCIETE COOPERATIVE D'APPROVISIONNEMENT PARIS-EST SAactive ULISSIMMOdissolved

People with significant control

3 people

Name	Role	From	Source
SCAPEST INVESTISSEMENT - SCAPINVEST	Membre du directoire	—	France registry
SOCIETE COOPERATIVE D'APPROVISIONNEMENT PARIS-EST	Membre du directoire	—	France registry
ALAIN FERNAND EMILE ALAZARD	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARTINPRE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100