DOSSIERS / SCI MARTINE
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Company dossier

SCI MARTINE

FRANCE · COMPANY · INCORPORATED 1990-05-29
KYBE ID: FR-378159974 · 378159974 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MARTINE
fr_insee
378159974
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-05-29
fr_insee
2024-06-18
fr_insee
9 RUE VAUBAN, 69006 LYON
fr_insee
68.20A
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE BUISSONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE BUISSON (officer) matches PEP Jean-Pierre Buisson — Q66501236. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off