DOSSIERS / SCI MARTELET
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Company dossier

SCI MARTELET

FRANCE · COMPANY · INCORPORATED 2001-03-07
KYBE ID: FR-434806972 · 434806972 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARTELET
fr_insee
434806972
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-07
fr_insee
LD LA VARENNE, 69640 VILLE-SUR-JARNIOUX
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEDRIC VELASCODirigeant—France registry
VELASCODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100