DOSSIERS / SCI LAMARTINE
← SearchExport PDF
Company dossier

SCI LAMARTINE

FRANCE · COMPANY · INCORPORATED 1998-09-09
KYBE ID: FR-420002818 · 420002818 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LAMARTINE
fr_insee
420002818
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-09-09
fr_insee
5 RUE DES SAVOYANCES, 74200 ANTHY-SUR-LEMAN
fr_insee
68.20B
fr_insee
€10,005
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MONIQUE BURNATDirigeant—France registry
SCI LA CHATELINEDirigeant—France registry
RENE GARCINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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