DOSSIERS / SCEA MARTIN
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Company dossier

SCEA MARTIN

FRANCE · COMPANY · INCORPORATED 2000-02-28
KYBE ID: FR-393091855 · 393091855 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCEA MARTIN
fr_insee
393091855
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2000-02-28
fr_insee
LE QUIE, GRAISSAC, 12210 ARGENCES EN AUBRAC
fr_insee
01.42Z
fr_insee
3
fr_insee
€19,680
fr_insee

Connections

13 links
Shared operator — likely the same administrator
DAVID FABREShared registered address · 3 share thisGAEC ALAZARDShared registered address · 3 share thisLE GRAND VICTOR HUGOShared officer / director · 12 share thisCESARIUSShared officer / director · 12 share thisLA ROTONDE LE MUETTEShared officer / director · 12 share thisSCI DES PRINCESShared officer / director · 12 share thisTERNES ITALIAShared officer / director · 12 share thisMAILLOT ITALIAShared officer / director · 12 share thisMUETTE ITALIAShared officer / director · 12 share thisSCEA MONTAGNES D'AUBRACShared officer / director · 12 share thisAUTEUILRESTOShared officer / director · 12 share thisAUGIER-MUETTEShared officer / director · 12 share thisAUTEUILIMMOShared officer / director · 12 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

3 people
NameRoleFromSource
CLAUDE LUDOVIC PIERRE MARTINDirecteur—France registry
ANDREMILLEMembre du directoire—France registry
EDDY FREDERIC CESAR BENEZETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100