DOSSIERS / SCI ST MARTIN
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Company dossier

SCI ST MARTIN

FRANCE · COMPANY · INCORPORATED 1991-12-13
KYBE ID: FR-383823788 · 383823788 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI ST MARTIN
fr_insee
383823788
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-12-13
fr_insee
5 B RUE PENCHANT ETANG BOYE, 11130 SIGEAN
fr_insee
68.20A
fr_insee
€305
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI LE CLOS DES FRERESShared officer / director · 3 share thisLES CLOS DES FRERESShared officer / director · 3 share thisPRO-DENTALShared officer / director · 10 share thisFRIZZLY COIFFUREShared officer / director · 10 share thisSCI SAINT ROCShared officer / director · 10 share thisIMMO GILShared officer / director · 10 share thisLA RESIDENCE DU MAZELETShared officer / director · 10 share thisATELIER GRENAILLAGE PEINTURE INDUSTRIELLE (AGPI)Shared officer / director · 10 share thisGFV LES COMBOTTESShared officer / director · 10 share thisCM MEDITERRANEEShared officer / director · 10 share thisSCI LES CERINESShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MICHEL GILDirecteur—France registry
ANNE-MARIE BARREDADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100