DOSSIERS / SCI SAINT MARTIN
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Company dossier

SCI SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 1995-11-20
KYBE ID: FR-334667391 · 334667391 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINT MARTIN
fr_insee
334667391
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-11-20
fr_insee
5 PL DE LORRAINE, 49100 ANGERS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELKADER HARANIdissolvedBAR LE LORRAINEdissolvedCAMPUS 2000dissolvedCLAUDE ALAIN HUCHETdissolvedDISTRIBUTION CHAUVATdissolvedJACQUES VAILLANTdissolvedLORRAINE DIFFUSIONdissolvedMOHAMED ABDOdissolved[ND]activeNICHIARETOactiveNICOLE KEIMEdissolvedRachel REPETTO JOLIVETactiveRAYMOND MARMINactiveS1CIETE DE DISTRIBUTION DE TEXTILESdissolvedSCI GARAGES PARTICULIERS SQUARE COUTADESdissolvedSCI L EPARGNEdissolvedSCI LES MYOSOTISdissolvedSERGIC VAL DE LOIREdissolvedSOCIETE CIVILE FINANCIERE FINSABdissolvedTROADEC IMMOBILIER SAdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
ANNE MARIONNEAUDirecteur—France registry
YVETTE HUMEAUDirecteur—France registry
BENJAMIN MARIONNEAUDirigeant—France registry
RENE-PIERRE MARIONNEAUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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