DOSSIERS / SCI MARTIN
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Company dossier

SCI MARTIN

FRANCE · COMPANY · INCORPORATED 1997-08-05
KYBE ID: FR-413173097 · 413173097 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MARTIN
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413173097
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dissolved
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Real-estate civil company (SCI)
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1997-08-05
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2019-10-04
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17 RUE DES PERVENCHES, 85460 L'AIGUILLON-LA-PRESQU'ILE
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN CLAUDE EPIARDAdministrateur—France registry
SOPHIE MARIE JACQUELINE DAELMANDirecteur—France registry
MARTIN EPIARDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARIE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off