DOSSIERS / SCI SEINE MARTIN
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Company dossier

SCI SEINE MARTIN

FRANCE · COMPANY · INCORPORATED 2002-04-25
KYBE ID: FR-441847910 · 441847910 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI SEINE MARTIN
fr_insee
441847910
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active
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Civil company
fr_insee
2002-04-25
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19 BD LOUISE MICHEL, 92230 GENNEVILLIERS
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68.10Z
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SOCIETE FINANCIERE JEAN MARTIN SFJMDirigeant—France registry
BALAS PARTICIPATION GESTIONMembre du directoire—France registry
JEAN BALASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100