DOSSIERS / SCI MARTIBAT
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Company dossier

SCI MARTIBAT

FRANCE · COMPANY · INCORPORATED 2001-03-06
KYBE ID: FR-434749289 · 434749289 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI MARTIBAT
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434749289
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dissolved
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Real-estate development company (SCI)
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2001-03-06
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34 RUE ANATOLE FRANCE, 34400 LUNEL
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41.10D
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€84,000
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Connections

11 links
Shared operator — likely the same administrator
JR COMERCIO E SERVICOS DE PINTURA LTDAShared officer / director · 3 share thisCORRETORA DE SEGUROS DE VIDA 2000 LTDAShared officer / director · 3 share thisEDENShared registered address · 5 share thisLES OLIVADESShared registered address · 5 share thisSCI LUSITANEShared registered address · 5 share thisSCI SOMASShared registered address · 5 share thisRR IND E COM DE CONFECCOES LTDAShared officer / director · 6 share thisPORTUSShared officer / director · 6 share thisLES OLIVADESShared officer / director · 6 share thisSCI SOMASShared officer / director · 6 share thisEDENShared officer / director · 6 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
NameRoleFromSource
MARIA PEREIRA SANTOSDirecteur—France registry
AMERICO PEREIRA MARTINSDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100