DOSSIERS / SCI SAINT MARTIN
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Company dossier

SCI SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 1987-07-20
KYBE ID: FR-341588077 · 341588077 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINT MARTIN
fr_insee
341588077
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-07-20
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8 BD LAMARQUE, 89800 CHABLIS
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68.20A
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€160,132
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE ALAIN GEORGES DELORMEDirecteur—France registry
MICHELLE JACQUINMembre du directoire—France registry
ISABELLE RAIMONDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100