DOSSIERS / SCI MARTINE BAIL
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Company dossier

SCI MARTINE BAIL

FRANCE · COMPANY · INCORPORATED 1999-04-07
KYBE ID: FR-422462283 · 422462283 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARTINE BAIL
fr_insee
422462283
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-07
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33 RUE FELIX FAURE, 62300 LENS
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68.20B
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARTINE BAILPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARTINE & OLIVIER · dissolved · name-sim 0.48) — 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