SCI MARTINI
Companies at this address
3 totalConnections
9 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ ELISA MARTIN | Administrateur | — | France registry |
| PIERRE JEAN PHILIPPE MARTIN | Administrateur | — | France registry |
| ELIANE BAUX | Membre du directoire | — | France registry |
| ELODIE MARTIN | Membre du directoire | — | France registry |
| ⚠ MARC MARTIN | Membre du directoire | — | France registry |
| ⚠ SABINE MARTIN | Membre du directoire | — | France registry |
Risk signals
7 matchedBusiness fragmentation
A director is shared across 52 companies — business-splitting (дробление) pattern
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SCI MARTIN · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)
Politically exposed person (PEP)
ELISA MARTIN (officer) matches PEP Élisa Martin — conseiller régional de Rhône-Alpes. Apply enhanced due diligence.
Politically exposed person (PEP)
ELISA MARTIN (officer) matches PEP Élisa Martin — member of the French National Assembly, France. Apply enhanced due diligence.
Politically exposed person (PEP)
MARC MARTIN (officer) matches PEP Mark Martin — member of the Arkansas House of Representatives, United States. Apply enhanced due diligence.
Politically exposed person (PEP)
SABINE MARTIN (officer) matches PEP Sabine Martin — Q66500266. Apply enhanced due diligence.
Politically exposed person (PEP)
MARC MARTIN (officer) matches PEP Pat Martin — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.