DOSSIERS / SCI MARTIN
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Company dossier

SCI MARTIN

FRANCE · COMPANY · INCORPORATED 1987-10-27
KYBE ID: FR-342609278 · 342609278 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI MARTIN
fr_insee
342609278
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-10-27
fr_insee
2023-06-19
fr_insee
77 RUE DE GISORS, 95300 PONTOISE
fr_insee
68.20B
fr_insee
€534
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTONY ROBILLARDdissolvedAUDREY KLEINdissolvedAUTO PLUS 95dissolvedAUX DEUX SETSdissolvedDAVID SAFERA THERAactiveDAVID SAFERA THERAdissolvedFFMGdissolvedFLORE GERMAINE YAGNEMA BATSOUDOULAdissolvedINDIVISION RAVOISIER DUMONTactiveMANUEL JEAN-MICHEL PHILIPPEactiveMoctar Jordan Alias Kimberlin N'DIAYEactiveMouniate CHARIF HAMIDOUdissolved[ND]dissolved[ND]active[ND]dissolvedOLIVIER BERNARDINdissolvedROGER PLAINCHAULTdissolvedROMEO BOTRANdissolvedZOUBIDA BELHADDADdissolved

People with significant control

3 people
NameRoleFromSource
SOPHIE MARTINAdministrateur—France registry
BRUCE MARTINDirigeant—France registry
DELPHINE MARTINDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARTIN'S · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off