DOSSIERS / SCI MARTINET
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Company dossier

SCI MARTINET

FRANCE · COMPANY · INCORPORATED 1992-09-11
KYBE ID: FR-385085865 · 385085865 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SCI MARTINET
fr_insee
385085865
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-09-11
fr_insee
BD JOLIOT CURIE, 34200 SETE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

24 total
ANDRE GONZALESdissolvedANNIE MARTHE EMMA VILLEQUEYdissolvedCHARLYNE LACOURdissolvedCHARLYNE LACOURdissolvedDANY LOPEZdissolvedDIROTELdissolvedFABIENNE ANNE DEPONDdissolvedGABRIEL THOMASdissolvedGERARD YTHIERdissolvedGISELE METRINGERdissolvedHENRI GINISTYdissolvedHENRI SELINGUEdissolvedJACQUES CHEVALLIERdissolvedJEAN LUC BOGNIERdissolvedJOSEPH GARRIGUESdissolvedL AMANDIERdissolvedLE CLOS JULIAdissolvedLES TRITONSdissolvedLOUIS MIQUELdissolvedLOUIS QUADRELLIdissolved

+4 more

Connections

7 links
Shared operator — likely the same administrator
SNC MARTINET DANIELShared officer / director · 8 share thisSARL MARTINETShared officer / director · 8 share thisLES TRITONSShared officer / director · 8 share thisSCI THOREZShared officer / director · 8 share thisSOC CIVILE PLAINCHAMPShared officer / director · 8 share thisABDMShared officer / director · 8 share thisSCI DU HAUT ANJOUShared officer / director · 8 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

1 people
NameRoleFromSource
DANIEL MARTINETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL MARTINET · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100