DOSSIERS / SCI LAMARTINE
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Company dossier

SCI LAMARTINE

FRANCE · COMPANY · INCORPORATED 1999-09-09
KYBE ID: FR-424202570 · 424202570 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LAMARTINE
fr_insee
424202570
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-09
fr_insee
9 ALL LAMARTINE, 94420 LE PLESSIS-TREVISE
fr_insee
68.20B
fr_insee
€229
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI FESTI'LOCShared registered address · 3 share thisSCI LOCANEL'SShared registered address · 3 share thisODG SOIRShared officer / director · 4 share thisCHAPEL'CHAPSShared officer / director · 4 share thisHAYOUN ATTIACH ET ASSOCIESShared officer / director · 4 share thisOD HOLDINGShared officer / director · 4 share thisSCI BLUE PATRIMOINEShared officer / director · 4 share thisSCI SARNAShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
YVETTE DUPUYDirecteur—France registry
DAVID GABISONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100