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Company dossier

SCI MARTIN

FRANCE · COMPANY · INCORPORATED 1987-05-19
KYBE ID: FR-341193381 · 341193381 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MARTIN

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Registration341193381

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1987-05-19

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Registered address13 BD DE LA REPUBLIQUE, 69410 CHAMPAGNE-AU-MONT-D'OR

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Industry68.20A

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANDRE LACOSTEdissolved ANTOINE PERREAUTactive ARCADORdissolved AUDREY L'HERMITTEdissolved Camille Royactive CECILE BONNAVESactive DELMINE CELINE TEZZELEactive GENERAL VALORactive JEAN DURANDdissolved LES BALCONS DE MARIZYactive LOUIS JEANNOTdissolved MAJED EMBAYAactive MARIE BERNADETTE BERTRANDdissolved [ND]active [ND]dissolved NICOLE MARIE THIZYactive RAYMOND LUCIEN LERGENMULLERdissolved

People with significant control

1 people

Name	Role	From	Source
PIERRE ANDRE MARTIN	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHAPUIS ET MARTIN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100