DOSSIERS / SCM MARTY FRERES
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Company dossier

SCM MARTY FRERES

FRANCE · COMPANY · INCORPORATED 1987-10-26
KYBE ID: FR-342612942 · 342612942 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM MARTY FRERES
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342612942
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dissolved
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Civil company
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1987-10-26
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2021-09-27
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17 AV RAYMOND SAINT GILLES, Lunac, 12200 VILLEFRANCHE-DE-ROUERGUE
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82.19Z
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER MARTYAdministrateur—France registry
JEAN-CLAUDE MARTYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER MARTY (officer) matches PEP Didier Marty — Q66500946. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off