DOSSIERS / SCI MARTAGNY
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Company dossier

SCI MARTAGNY

FRANCE · COMPANY · INCORPORATED 2000-06-23
KYBE ID: FR-431956895 · 431956895 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARTAGNY
fr_insee
431956895
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-23
fr_insee
87 BD VOLTAIRE, 75011 PARIS
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE STRAGLIATIdissolvedBASIL DAVID GUY ANDREdissolvedCHARLOTTE GARBANIactiveCHLOE LECHARTIERdissolvedCHRISTIANE NEUMANNdissolvedDIDIER PHILIPPE DAMIEN VAIRACdissolvedELOI ETIENNE PIERRE FREDERIC ROUSSEAUdissolvedERIC UZANactiveGERARD PROBSTactiveJEAN PAUL KULIGdissolvedLA FRENCH HOUSE OF ENTERTAINMENTdissolved[ND]dissolved[ND]active[ND]active[ND]activePAUL BONIOLactivePHILIPPE LANDRYdissolvedPOCALOCAdissolvedPROLASER INTERNATIONALdissolvedSCI DT CONSEILSdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
THERESE AMELIA BERNADETTE BARONDirecteur—France registry
ANNE LAURIOT-PREVOSTDirigeant—France registry
GERARD PROBSTDirigeant—France registry
MARTIN LAURIOT-PREVOSTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100