DOSSIERS / SCI DE LA MARTELLIERE
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Company dossier

SCI DE LA MARTELLIERE

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-401014469 · 401014469 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI DE LA MARTELLIERE
fr_insee
401014469
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-01
fr_insee
LA MARTELLIERE, 61400 LE PIN-LA-GARENNE
fr_insee
68.20B
fr_insee
€39,789
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DE LA MARTELLIEREfr_insee · 380220707 · dissolved

Connections

8 links
Shared operator — likely the same administrator
ERIC JACQUES ANDRE MAILLARDShared registered address · 3 share thisTHIERRY JEAN MAILLARDShared registered address · 3 share thisCABINET MEDICAL NOVESShared officer / director · 7 share thisSOCIETE DE GESTION FINANCIERE CHALANCONShared officer / director · 7 share thisMAILLARD-CHALANCONShared officer / director · 7 share thisSNC MATTIMShared officer / director · 7 share thisLE TOUCANShared officer / director · 7 share thisSCI DE LA GRANDE LANDEShared officer / director · 7 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
THIERRY MAILLARDDirecteur—France registry
ERIC MAILLARDMembre du directoire—France registry
SABRINA MAILLARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100