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Company dossier

SCI SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 2004-05-26
KYBE ID: FR-453679417 · 453679417 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI SAINT MARTIN

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Registration453679417

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-05-26

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Registered addressROMANECHE, 01120 MONTLUEL

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Industry68.20B

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Share capital€46,000

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Companies at this address

20 total

AURELIEN PIERRE DOMINIQUE MATEOdissolved CANTINE SCOLAIREdissolved CUEILLETTE ET SAVEURSdissolved DENISARD MOUFLETactive EMMANUEL ROLLANDdissolved ETABLISSEMENTS MONMONTdissolved GERARD GRANGERactive HELENE BEJOINTdissolved INDIVISION ROLLAND-BERLIETactive LAURENCE JURYdissolved LAURENT RENE BAUDONdissolved LEON MOISE ROLLANDdissolved LE TABAC NOIRactive LOUIS ARRAMBOURGdissolved MARIE EMMANUELLE ROLLANDdissolved MARIE-LOUISE ROLLANDactive ROMAIN MATEOactive SCI LA BOTTEdissolved SEBASTIEN BADEAUactive

Connections

3 links

Shared operator — likely the same administrator

SCEA DE ROMANECHEShared officer / director · 4 share this SCI LA SEIGLIEREShared officer / director · 4 share this CUEILLETTE ET SAVEURSShared officer / director · 4 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

Name	Role	From	Source
CLAIRE PAULETTE ROLLAND	Président	—	France registry
MARTINE LUCIENNE MARIE ROLLAND	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100