DOSSIERS / SCI MARTINEZ IMMOBILIER
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Company dossier

SCI MARTINEZ IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2000-01-11
KYBE ID: FR-391084076 · 391084076 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARTINEZ IMMOBILIER
fr_insee
391084076
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-11
fr_insee
LOT LE CAUSSE, ZA, 34630 SAINT-THIBERY
fr_insee
68.20B
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL MARTINEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARTINEZ · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100