DOSSIERS / SCI SAINT MARTIN
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Company dossier

SCI SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 1994-05-10
KYBE ID: FR-394975452 · 394975452 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

dissolved
SCI SAINT MARTIN
fr_insee
394975452
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1994-05-10
fr_insee
2023-04-06
fr_insee
3 RUE DE ROUBAIX, 59242 TEMPLEUVE-EN-PEVELE
fr_insee
68.20B
fr_insee
€103,665
fr_insee

Connections

13 links
Shared operator — likely the same administrator
MARIE JEANNE DELANNOYShared registered address · 4 share thisFPASSShared registered address · 4 share thisFRAQUETITShared registered address · 4 share thisNORDBIO INVESTShared officer / director · 6 share thisBIOGROUP NORDShared officer / director · 6 share thisNORD BIOLOGIEShared officer / director · 6 share thisDE L'ABBAYEShared officer / director · 6 share thisGUFFONDShared officer / director · 6 share thisCLEMENCEAUShared officer / director · 10 share thisODAERTShared officer / director · 10 share thisNBF INVESTShared officer / director · 10 share thisSCI FONCIERE CLEMENCEAUShared officer / director · 10 share thisSCI DU 25 BIS RUE FENELONShared 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

5 people
NameRoleFromSource
HUBERT ODAERTAdministrateur—France registry
ESSIAMembre du directoire—France registry
FRANCOISE DENISMembre du directoire—France registry
ODAERTMembre du directoire—France registry
THIERRY GUFFONDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off