DOSSIERS / SCI MARTINEZ
← SearchExport PDF
Company dossier

SCI MARTINEZ

FRANCE · COMPANY · INCORPORATED 1991-01-29
KYBE ID: FR-380692202 · 380692202 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARTINEZ
fr_insee
380692202
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-01-29
fr_insee
LD STOLLO, GHISONACCIA, 20240 GHISONACCIA
fr_insee
68.20B
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE ANTOINE DANIEL MARTINEZDirecteur—France registry
VERONIQUE MARIE ANTOINETTE MARTINEZDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100