DOSSIERS / SCI MARTHAL
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Company dossier

SCI MARTHAL

FRANCE · COMPANY · INCORPORATED 2007-10-31
KYBE ID: FR-351799671 · 351799671 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI MARTHAL
fr_insee
351799671
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-31
fr_insee
32 QUAI HENRI IV, 75004 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

23 total
14 JUILLETactiveAIME BENICHOUdissolvedASSOCIATION PEINTRES ETUDIANTS MEDECINSactiveBEAU BOURGactiveBELLE VUEactiveBRIGITTE HEUNETdissolvedCHILDactiveCLAIRE DELIVREdissolvedCOPR 32 QUAI HENRI IV 75004 PARISactiveJEAN PAUL CHAZALdissolvedLAURA MARTINETactive[ND]activePIERRE ALEXANDRE MARTINETdissolvedS2D2dissolvedSCI COMMERCES ET FONDATIONSdissolvedSCI DASAMdissolvedSCI DOJEdissolvedSCI PETIT OISEAU SAINT JAMESdissolvedSCI RUE DU COLISEEdissolvedSubenthiran Ponnuthuraiactive

+3 more

Connections

7 links
Shared operator — likely the same administrator
BEAU BOURGShared officer / director · 2 share thisFABERNOVEL STORIES SARLShared officer / director · 8 share thisAF 83Shared officer / director · 8 share thisSYNESTHESICShared officer / director · 8 share thisBELLE VUEShared officer / director · 8 share thisFABERNOVEL PARISShared officer / director · 8 share thisS2D2Shared 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
AURELE DistinguinMembre du directoire—France registry
JOSEPH DistinguinMembre du directoire—France registry
MARIE-SOPHIE VALERIE HUMBERTMembre du directoire—France registry
FRANCOIS RAOUL HENRI PAUL BREUNEVALPrésident—France registry
STEPHANE DistinguinPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100