DOSSIERS / SCI MARTINI
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Company dossier

SCI MARTINI

FRANCE · COMPANY · INCORPORATED 1996-08-02
KYBE ID: FR-408469294 · 408469294 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI MARTINI
fr_insee
408469294
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-08-02
fr_insee
2025-05-31
fr_insee
22 AV DU CHATEAU, ZI DU VERT GALANT, 95310 SAINT-OUEN-L'AUMONE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

9 links

People with significant control

6 people
NameRoleFromSource
ELISA MARTINAdministrateurFrance registry
PIERRE JEAN PHILIPPE MARTINAdministrateurFrance registry
ELIANE BAUXMembre du directoireFrance registry
ELODIE MARTINMembre du directoireFrance registry
MARC MARTINMembre du directoireFrance registry
SABINE MARTINMembre du directoireFrance registry

Risk signals

7 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

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)

medium

Politically exposed person (PEP)

ELISA MARTIN (officer) matches PEP Élisa Martin — conseiller régional de Rhône-Alpes. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ELISA MARTIN (officer) matches PEP Élisa Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC MARTIN (officer) matches PEP Mark Martin — member of the Arkansas House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SABINE MARTIN (officer) matches PEP Sabine Martin — Q66500266. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC MARTIN (officer) matches PEP Pat Martin — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 31?

7 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off