DOSSIERS / SCI MARTIN
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Company dossier

SCI MARTIN

FRANCE · COMPANY · INCORPORATED 2003-04-23
KYBE ID: FR-443662424 · 443662424 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SCI MARTIN
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443662424
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dissolved
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Civil company
fr_insee
2003-04-23
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2 ALL DU PAVILLON, 94520 MANDRES-LES-ROSES
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
M M CShared officer / director · 12 share thisSMOK'INShared officer / director · 12 share thisROC AMOURShared officer / director · 12 share thisSCI ORTHShared officer / director · 12 share thisSCI MYMAShared officer / director · 12 share thisLOU POUNTETShared officer / director · 12 share thisSCI ART DU BIEN ETREShared officer / director · 12 share thisMOKAShared officer / director · 12 share thisSCI GPMYCCShared officer / director · 12 share thisONEShared officer / director · 12 share thisSCI MARTINShared officer / director · 12 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
CHRISTOPHE PASCAL CHRISTIAN MARTINDirecteur—France registry
⚠ MYRIAM MARTINDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARTIN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MYRIAM MARTIN (officer) matches PEP Myriam Martin — Regional councillor of Occitanie. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100