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Company dossier

SCI MARTINET

FRANCE · COMPANY · INCORPORATED 1994-03-17
KYBE ID: FR-394402820 · 394402820 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI MARTINET

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Registration394402820

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1994-03-17

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Registered address4 IMP CATELIN, 69002 LYON

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Industry68.20B

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Share capital€76,225

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

3G2dissolved Anaelle Pauline Viviane SCHMERBERdissolved FLORIAN MITHIEUXdissolved GROUPE Gactive JAJA POWERdissolved LA GALERIE DE L'IMPASSEdissolved MARC GROISONdissolved MEBROUKA DERRADJIactive [ND]dissolved [ND]active [ND]active sacha Le Bretonactive SCI 3 Gdissolved SCI DU JARDdissolved SCI GRELYdissolved SCI LES GLOUSSESdissolved SCI PGdissolved SCI TURLUTTdissolved SEGOLENE MONIQUE DOMINIQUE AURELIE BAYLEdissolved

People with significant control

4 people

Name	Role	From	Source
GROUPE G	Dirigeant	—	France registry
JEAN-FRANCOIS RENE AUBRY	Président	—	France registry
JEAN PIERRE GOUDARD	Président	—	France registry
XAVIER MARIE FRANCOIS LEVRAULT	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE GOUDARD (officer) matches PEP Jean-Pierre Goudard — Q66499573. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100