DOSSIERS / SCI DU PRE ST MARTIN
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Company dossier

SCI DU PRE ST MARTIN

FRANCE · COMPANY · INCORPORATED 2002-07-15
KYBE ID: FR-442781720 · 442781720 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI DU PRE ST MARTIN
fr_insee
442781720
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-15
fr_insee
ALL des Tulipes, 33600 Pessac
fr_insee
68.20A
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN REMYactiveBRIGITTE DANIELE GUERARDdissolvedCENTRE DE L'EPAULE BORDEAUXdissolvedFRANCIS MICHEL ERNEST BAILLYdissolvedFRANCOISE MALOISdissolvedGIE DES PRATICIENS DE L'HOPITAL PRIVE SAINT MARTINdissolvedHOPITAL PRIVE SAINT-MARTINdissolvedJULIEN PIERRE PALLAROactiveLABATUT DESCHAMPSdissolvedMARGOT LAMARQUEactiveMAXIME BILDETactiveNATHAN MARCEL BANESSYactiveOLIVIER ALAIN SIMON PERAULTactivePATRICK LIONEL KUETCHE NZOCHEactivePAUL JEROME LAURENT CREMERactiveSCM DES DOCTEURS CABANNE ET KUETCHEdissolvedSCM DUTHOIT MORIZOT PROBSTdissolvedSCM INSTITUT AQUITAIN D'OSTEOPATHIE PESSAC SAINT MARTINdissolvedSELARL DU DOCTEUR GAUTIER METMERdissolved

People with significant control

13 people
NameRoleFromSource
ERLE JEAN WELTZERDirecteur—France registry
SERGE ROUZAUDDirecteur—France registry
DANIELLE SANMARTINMembre du directoire—France registry
EMMANUELLE NICAISEMembre du directoire—France registry
Florent DEVINCKMembre du directoire—France registry
PIERRE MOUTONMembre du directoire—France registry
SELARL Docteur Benjamin SOMMIERMembre du directoire—France registry
SELARL DU DOCTEUR ERIC MAURICEMembre du directoire—France registry
SELARL DU DOCTEUR GAUTIER METMERMembre du directoire—France registry
SELAS Dr SAWAYAMembre du directoire—France registry
SOCIETE CIVILE GIRAUD HOLDINGMembre du directoire—France registry
SPFPL JMAMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM DU PRE SAINT MARTIN · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100