DOSSIERS / SCI LAMARTINE
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Company dossier

SCI LAMARTINE

FRANCE · COMPANY · INCORPORATED 1986-03-19
KYBE ID: FR-334768546 · 334768546 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LAMARTINE
fr_insee
334768546
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-03-19
fr_insee
201 RTE NATIONALE 10, 78310 COIGNIERES
fr_insee
68.20B
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
3 GD LOCATIONactiveBUSINESS'LANDdissolvedEUROPEENNE FONCIERE ET IMMOBILIEREactiveHAUTES RIVES INVESTISSEMENTdissolvedHAUTES RIVES LOISIRS PATRIMOINEdissolvedIMMO MASTERSdissolvedJ L G LOCATIONSdissolvedJLMdissolvedM B LOCATIONSdissolvedORIGINE LOCATIONactiveRABELAISdissolvedSAS JLT CONSTRUCTIONSdissolvedSCG FAMILIALEdissolvedSCI BALZACdissolvedSCI BOSSUETdissolvedSCI DES PIDEAUXdissolvedSCI RONSARDdissolvedSCI VICTOR HUGOdissolvedSOC EXPERTISE RENOVATION AQUITAINEdissolved

People with significant control

2 people
NameRoleFromSource
NATHALIE DESCHAMPSDirecteur—France registry
RACHEL D'AGOSTINODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100