DOSSIERS / SCI SAINT MARTIN
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Company dossier

SCI SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 1985-06-05
KYBE ID: FR-332290089 · 332290089 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI SAINT MARTIN
fr_insee
332290089
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-06-05
fr_insee
12 RUE GAUTHIER, 95710 AMBLEVILLE
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Connections

15 links
Shared operator — likely the same administrator
VEXINSOFTShared registered address · 3 share thisW.A.R.M GESTIONShared officer / director · 3 share thisA.J.W. FINANCESShared officer / director · 3 share thisGILLES ABEL JEAN PROD'HONShared registered address · 3 share thisSCI TERRIENShared officer / director · 6 share thisEPHIShared officer / director · 6 share thisBOISVERT 17Shared officer / director · 6 share thisRJTShared officer / director · 6 share thisALBEDO77Shared officer / director · 6 share thisSCI NEAU CHAUVINShared officer / director · 7 share thisSCI DU GRAND CHARMEShared officer / director · 7 share thisSCI M.NShared officer / director · 7 share thisBECIMOTShared officer / director · 7 share thisSCI 27RBShared officer / director · 7 share thisSCI MEDICALE DE BEYNOSTShared officer / director · 7 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

4 people
NameRoleFromSource
DOROTHEE CHAUVINDirecteur—France registry
EVELYNE CHAUVINDirigeant—France registry
FLORENCE CHAUVINDirigeant—France registry
WILLIAM CHAUVINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100