DOSSIERS / SCI LA CAPUCINIERE
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Company dossier

SCI LA CAPUCINIERE

FRANCE · COMPANY · INCORPORATED 2001-12-05
KYBE ID: FR-431748771 · 431748771 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 5InsolvencySources

Key facts

dissolved
SCI LA CAPUCINIERE
fr_insee
431748771
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-05
fr_insee
2024-11-04
fr_insee
42 AV DE MEAUX, 77000 MELUN
fr_insee
68.20A
fr_insee
€1,524
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LA CAPUCINIEREfr_insee · 804148971 · dissolved

Connections

11 links
Shared operator — likely the same administrator
TiMotion Europe SARL, Zweigniederlassung DeutschlandShared officer / director · 2 share thisFRANCOIS MARTINShared registered address · 3 share thisCLEMENCE HELENE CLOTHILDE MARTINShared registered address · 3 share thisSELARL BROQUAIRE TAINTENIER-MARTIN AVOCATShared officer / director · 9 share thisGUIMAUBILIERShared officer / director · 9 share thisSCI SAINTDENFERTShared officer / director · 9 share thisSCI LE TOURShared officer / director · 9 share thisSNC PHARMACIE KARINTHIShared officer / director · 9 share thisSCEA DES AMANDIERS-POIVERT FRERESShared officer / director · 9 share thisGAEC DU BOISShared officer / director · 9 share thisLA FAMILIALEShared officer / director · 9 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

4 people
NameRoleFromSource
⚠ François MARTINAdministrateur—France registry
FRANCOIS HENRI MAURICE MICHEL MARTINDirecteur—France registry
MARIE-HELENE MARTINMembre du directoire—France registry
⚠ PHILIPPE MARTINMembre du directoire—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

François MARTIN (officer) matches PEP François Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

François MARTIN (officer) matches PEP François Martin — Q66500207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philippe Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philip Martin — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off