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Company dossier

SCI MARTIN-FOURNIS

FRANCE · COMPANY · INCORPORATED 1997-12-18
KYBE ID: FR-414840157 · 414840157 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 7 Sources

Key facts

dissolved

Legal nameSCI MARTIN-FOURNIS

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Registration414840157

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1997-12-18

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Registered address23 RUE LERICHE, 75015 PARIS

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Industry68.20B

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Share capital€25,002

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ADRIEN MALBOSCactive C.E. DIRECTactive GISELE LACORDAIREactive INDIVISION MUNICIO SALLESactive LUTGARDIS PAULA JOHANNA BOSSAERTSdissolved MARTINE PIAZZAactive NASSER TOUNSIdissolved [ND]active [ND]dissolved [ND]active OBSERVATOIRE NATIONAL DE L'INFLUENCEactive PATRICK CORBINdissolved SAIEF EDDINE BEN SASSIdissolved SONIA MABILLEactive SYNDICAT DES COPROPRIETAIRESactive

People with significant control

4 people

Name	Role	From	Source
MAURICE MARTIN	Directeur	—	France registry
OLIVIER MARTIN	Dirigeant	—	France registry
PHILIPPE MARTIN	Dirigeant	—	France registry
SABINE MARTIN	Dirigeant	—	France registry

Risk signals

7 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARTINI · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MAURICE MARTIN (officer) matches PEP Maurice Martin — Q66499932. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER MARTIN (officer) matches PEP Olivier Martin — Q66499689. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philippe Martin — Q66500996. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philippe Martin — Q66501271. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 31?

7 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100