DOSSIERS / SCI SAINT MARTIN
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Company dossier

SCI SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 2003-05-05
KYBE ID: FR-448474551 · 448474551 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINT MARTIN
fr_insee
448474551
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-05-05
fr_insee
68 RUE ARISTIDE BRIAND, 78130 LES MUREAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 2 3 COMPTAdissolved2K2 AGENCYdissolved3I-TCdissolvedACCOMPAGNEMENT TRANSPORT ET SERVICESdissolvedACC OUESTdissolvedACTIONS CO INTERNATIONALdissolvedAGATHE BOURGEOISactiveAGCE PARISIENNE POUR AMELIORATION HABITAdissolvedAIRE SOLdissolvedALPHALIFTdissolvedAMAKEBOUactiveAMENAGEMENT PEINTURE RAVALEMENTdissolvedANGELE KOKOLOactiveANTOINE ABI GIRGESdissolvedA P ECHAFAUDAGEactiveAUTO BUSINESSactiveAZIZ KROUMAactiveAZUR INVESTactiveBAT EVENTdissolvedBATI CONCEPTION & RENOVATIONdissolved

+84 more

People with significant control

1 people
NameRoleFromSource
ZEKI TASPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100