DOSSIERS / SCI LE MARTINET
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Company dossier

SCI LE MARTINET

FRANCE · COMPANY · INCORPORATED 1986-11-28
KYBE ID: FR-339378473 · 339378473 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE MARTINET
fr_insee
339378473
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1986-11-28
fr_insee
38490 GRANIEU
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALAIN GAUDET-TRAFFITdissolvedBERNARD VACHERONdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedDANIEL ROBERT BOVAGNETdissolvedGABRIEL MANONdissolvedGEORGES LOUIS TACONNETdissolvedGUY LOUIS MANONdissolvedJ COULOUVRATdissolvedJOCELYNE EUGENIE MONINdissolvedMARC CHEVALLIERdissolvedMARCEL THERMOZdissolvedMARGUERITE RIOUdissolvedODETTE ANDREdissolvedPHILIPPE JEAN FELIX VISOZdissolvedRENE BAUDETdissolvedRENE GAUDET TRAFFITdissolvedROGER GUICHARDdissolvedSOCIETE DAUPHINOISE DE TRAVAUXdissolved

People with significant control

2 people
NameRoleFromSource
RITA GABRIELEDirigeant—France registry
BERNARD VACHERONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100