DOSSIERS / SCI MARTHI
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Company dossier

SCI MARTHI

FRANCE · COMPANY · INCORPORATED 1996-09-12
KYBE ID: FR-408865392 · 408865392 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARTHI
fr_insee
408865392
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-09-12
fr_insee
CHE DU PONT DES ILES, 30000 NIMES
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIBAUD ALAIN MARC BANCHEREAUDirigeant—France registry
MARC EMILE BANCHEREAUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100