DOSSIERS / SCI MARTHI
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Company dossier

SCI MARTHI

FRANCE · COMPANY · INCORPORATED 2017-10-09
KYBE ID: FR-349475905 · 349475905 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI MARTHI
fr_insee
349475905
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dissolved
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Real-estate civil company (SCI)
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2017-10-09
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93 RUE DES TROENES, 34750 VILLENEUVE-LES-MAGUELONE
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68.20B
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€1,524
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Connections

7 links
Shared operator — likely the same administrator
SCI LOPIERShared officer / director · 4 share thisDOALShared officer / director · 4 share thisLURAMONShared officer / director · 4 share thisALDOShared registered address · 5 share thisO BAR A COULEURSShared registered address · 5 share thisNEXTShared registered address · 5 share thisOPTIQUE PORTES DE MAGUELONEShared registered address · 5 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

2 people
NameRoleFromSource
ALAIN VALLIERDirecteur—France registry
ALDODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100