DOSSIERS / SCI MARTHA 2
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Company dossier

SCI MARTHA 2

FRANCE · COMPANY · INCORPORATED 2000-06-27
KYBE ID: FR-432021277 · 432021277 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARTHA 2
fr_insee
432021277
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-06-27
fr_insee
56 BD SAINT-GERMAIN, 75005 PARIS
fr_insee
68.32A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD BOUSQUETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100