DOSSIERS / SCI ST MARTIN
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Company dossier

SCI ST MARTIN

FRANCE · COMPANY · INCORPORATED 1991-02-18
KYBE ID: FR-381008176 · 381008176 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ST MARTIN
fr_insee
381008176
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-02-18
fr_insee
2 RUE MAURICE BARRES, 57000 METZ
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

110GROUP HOLDINGactiveALPHAYODAactiveAUR.GARCHEdissolvedBERNARD MEDDAHIdissolvedBLACK TICKETactiveBMDBdissolvedBRICOVOISINactiveCD HOLDINGdissolvedCHRISTINE FREDERIQUE PLANCHEdissolvedCOMPAGNIE DES QUATRE COINSactiveDELMONICOSactiveERASSURdissolvedERASSUR PATRIMOINEactiveFRECHET FIRE ET CONSTRUCTIONdissolvedGROUPE GETdissolvedIFT COURTAGEdissolvedINGRID KARINE LAETITIA DUBOISactiveINNOV PARTNERSdissolvedJAREDactiveJEAN MARIE HARTERdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
RAYMOND ROESENPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100