DOSSIERS / SCI MARTIMMO, STE EN LIQUIDATION
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SCI MARTIMMO, STE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 1990-05-18
KYBE ID: FR-377978606 · 377978606 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MARTIMMO, STE EN LIQUIDATION
fr_insee
377978606
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-05-18
fr_insee
2018-11-22
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25 BD DE LA LIBERTE, 35000 RENNES
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68.20B
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€76,224
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANNICK LE MOUELdissolvedARCAMdissolvedBLOT DUVAL GESTIONdissolvedCATHERINE LOGEATactiveLE CLOS DE L'ORMEdissolvedLES VILLAS CLARAdissolved[ND]activeOLIVIER LOREALdissolvedORH GESTIONactiveOUEST RESSOURCES HUMAINESactivePIERRE ANDRE MARIE CHAUTYdissolvedSCCV AXE SUDdissolvedSCCV JARDIN BEL AIRdissolvedSCCV LA CHAUSSAIRIEdissolvedSCCV LES LILASdissolvedSCCV ORCANIAdissolvedSCCV SAINT GABRIELdissolvedSCCV SATELISdissolvedSCI BARENTINdissolvedSCI BOUJANdissolved

+15 more

People with significant control

3 people
NameRoleFromSource
JEAN-JACQUES AIME DAVIDAdministrateur—France registry
CADEYOSOMembre du directoire—France registry
FINANCIERE DAVID-CHEMINELMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off