DOSSIERS / SCI ST MARTIN
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Company dossier

SCI ST MARTIN

FRANCE · COMPANY · INCORPORATED 1990-06-11
KYBE ID: FR-378116081 · 378116081 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ST MARTIN
fr_insee
378116081
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-06-11
fr_insee
Le Perray 27 , LE PERRAY 27, 44850 SAINT-MARS-DU-DESERT
fr_insee
68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL BUREAUDirecteur—France registry
SCI LERSEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-23

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif