DOSSIERS / SCI MARTEL
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Company dossier

SCI MARTEL

FRANCE · COMPANY · INCORPORATED 2003-09-23
KYBE ID: FR-449880848 · 449880848 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SCI MARTEL
fr_inpi
449880848
fr_inpi
dissolved
fr_inpi
Real-estate civil company (SCI)
fr_inpi
2003-09-23
fr_inpi
RTE DE NICE, 04170 SAINT-ANDRE-LES-ALPES
fr_inpi
€180,000
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Companies at this address

24 total
ALC CONTROLEdissolvedALEXANDRA EUGENIE LOUISE DUMONTdissolvedCHEZ MADOactiveCLEMENTINE ANNA PALLANCAactiveCONTROLE TECHNIQUE LES 3 VALLEESdissolvedCUSTOM SAILdissolvedEDMOND POILROUXdissolvedGFR MARTELdissolvedGILLES FERNAND JOSEP MARTELdissolvedHENRI COOLENdissolvedJACKY ROMANdissolvedJOEL CHARLES PAGNINOactiveLE BEL AIRdissolvedMAISON DES SERVICES ADMR - LES SOUQUETSactiveMARIE-PIERRE DESVAUXdissolvedMARIO TODESCOdissolvedMICHEL GAILLARDdissolvedS.A.R.L. BA 3dissolvedSARL FLORIANactiveSARL GARAGE DES TROIS VALLEESdissolved

+4 more

Connections

6 links
Shared operator — likely the same administrator
SCI DE L AVENUEShared officer / director · 2 share thisPAUSE DETENTE INSTITUTShared officer / director · 6 share thisDEVMARShared officer / director · 6 share thisGFR MARTELShared officer / director · 6 share thisEVLYShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE MARSTECATShared officer / director · 6 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
GILLES FERNAND JOSEPH MARTELDirecteur—France registry
STEPHANIE MARTELMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFR MARTEL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100