DOSSIERS / SCI MARTHI
← SearchExport PDF
Company dossier

SCI MARTHI

FRANCE · COMPANY · INCORPORATED 1996-12-24
KYBE ID: FR-410262364 · 410262364 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARTHI
fr_insee
410262364
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-12-24
fr_insee
47 RUE JEAN DE LA FONTAINE, 75016 PARIS
fr_insee
68.20A
fr_insee
€19,818
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBERT MONOSSOHNdissolvedEmmanuel SARTORIUSdissolvedGuillaume RusteractiveINDIVISION JULIEN BARDOT ET CHARLOTTE VAUZANGESactiveMARIE LAURENCE DEGOTactiveNADIA LATIFIdissolved[ND]dissolved[ND]dissolvedOLIVIA BERSIHANDdissolvedSCI DES JARDINSdissolvedSCI DU LIGNONdissolvedSCI LES EPINARDSdissolvedSCI LE SOLITAIREdissolvedSCI MARGIL IIdissolvedSCI MARGIL IIIdissolvedSCI SAINT ELMEdissolvedSCI SAINT EUTHYMEdissolvedSCI THEODOREdissolvedSCI THEODORE IdissolvedSCI THEODORE IIdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
THIERRY PRADELDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100