DOSSIERS / SCI MARTINEZ FRERES
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Company dossier

SCI MARTINEZ FRERES

FRANCE · COMPANY · INCORPORATED 1990-06-25
KYBE ID: FR-378175632 · 378175632 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI MARTINEZ FRERES
fr_insee
378175632
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-06-25
fr_insee
2020-08-21
fr_insee
COUDOULET, ZAC, 84100 ORANGE
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68.20A
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€1,372
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL MARTINEZPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARTINEZ · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DANIEL MARTINEZ (officer) matches PEP Daniel Martínez — Senator of the República Oriental del Uruguay, Uruguay. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off