DOSSIERS / SCI MARTAL
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Company dossier

SCI MARTAL

FRANCE · COMPANY · INCORPORATED 1999-10-19
KYBE ID: FR-424718393 · 424718393 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MARTAL
fr_insee
424718393
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-19
fr_insee
2017-06-27
fr_insee
49 CHE DE LA MONTAGNE, 94360 BRY-SUR-MARNE
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUDOVIC MARTINSAdministrateur—France registry
PEDRO ALVESDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PEDRO ALVES (officer) matches PEP Pedro Alves — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off