DOSSIERS / SCI SAINT MARTIN
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Company dossier

SCI SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 1987-05-13
KYBE ID: FR-341037521 · 341037521 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SCI SAINT MARTIN
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341037521
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dissolved
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Real-estate civil company (SCI)
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1987-05-13
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14 AV DES PYRENEES, 64320 OUSSE
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68.20A
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN MARCEL BENNEDirecteurFrance registry
SCI MANTADirigeantFrance registry
VIRGINIE CLAIRE ALINE GINETTE BENNEPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100