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Company dossier

SCI REPUBLIQUE SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-429205594 · 429205594 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI REPUBLIQUE SAINT MARTIN

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Registration429205594

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Statusdissolved

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TypeCivil company

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Incorporated2002-10-25

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Registered address25 BD BEAUMARCHAIS, 75004 PARIS

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Industry68.20B

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Share capital€137

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Companies at this address

21 total

ARTISTE SOCIETEdissolved BETTY COELHOdissolved BRYAN CHARLES GILLES RAPPdissolved DANIEL ROBERT MARIE JUVINactive DOUBLE KNEEactive ITAPIRAdissolved JUSTINE LESSELROTdissolved MARAIS BASTILLE NOTAIRESdissolved MICHEL PLOIXactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved OLIVIER MILHACactive PHILIPPE PLOIXactive PHILIPPE ROGER SEILLERdissolved SCI ANNA-SOFIAdissolved SCI PM BR YHdissolved SYLTOMdissolved TOMSYLdissolved

+1 more

Connections

2 links

Shared operator — likely the same administrator

GROUPEMENT FORESTIER DES NYSIADESShared officer / director · 3 share this GROUPEMENT FORESTIER FORESTATEShared officer / director · 3 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

Name	Role	From	Source
CHRISTIAN EGRET	Président	—	France registry
GERARD BOUVET	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100