DOSSIERS / SCI DU 83 85 R MARTRE
← SearchExport PDF
Company dossier

SCI DU 83 85 R MARTRE

FRANCE · COMPANY · INCORPORATED 1987-11-06
KYBE ID: FR-342711975 · 342711975 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI DU 83 85 R MARTRE
fr_insee
342711975
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-11-06
fr_insee
117 BD VICTOR HUGO, 92110 CLICHY
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

54 MARTREactiveALPHONSE DIT ROBAGLIAdissolvedANTONIO DAS NEVES GONCALVESdissolvedAYEM DARMON GERBY JAIS AND COdissolvedBADREDDINE HAFIDIdissolvedCARL ZITTEdissolvedCONFORT CONVENTION ANCIENS ETS PEROT CIEactiveDARMON 3DdissolvedD-I-T-VdissolvedETOILE 2000activeFRANCOIS LEGRANDdissolvedGERBI DARMON ZAQUINdissolvedGERBY JAISdissolvedGILBERT CORDELLIERdissolvedIMMOBIENSdissolvedJACQUES DARMONdissolvedJEAN FRANCOIS ARTHUR RAULTdissolvedJIHANE TEBOULBIactiveKaramba KebeactiveKHELIFA MEGHAZIdissolved

+38 more

Connections

13 links
Shared operator — likely the same administrator
SCI FRANCKAShared officer / director · 5 share thisSCI RESIDENCE VICTOR HUGOShared officer / director · 5 share thisSCI GERBADEShared officer / director · 5 share thisSCI CAMBYShared officer / director · 5 share thisO'BAR PUTEAUXShared officer / director · 6 share thisLE PRINCEShared officer / director · 6 share thisSCI 91 PARISShared officer / director · 8 share thisSOCIETE CIVILE DE CONSTRUCTION-VENTE VALITONShared officer / director · 8 share thisSCI KLOCK MARTREShared officer / director · 8 share thisDARMON 3DShared officer / director · 8 share thisSCI 123 BOULEVARD VICTOR HUGOShared officer / director · 8 share thisKAMIONERShared officer / director · 8 share thisSCI SOCIAL MARTREShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
OLIVIER DARMONDirecteur—France registry
PATRICE DARMONDirecteur—France registry
CATHERINE GERBIDirigeant—France registry
DANIELLE ALTANIDirigeant—France registry
FRANCINE GERBIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100