DOSSIERS / SCI CLOS MARTIN
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Company dossier

SCI CLOS MARTIN

FRANCE · COMPANY · INCORPORATED 2004-07-20
KYBE ID: FR-477810873 · 477810873 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CLOS MARTIN
fr_insee
477810873
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-20
fr_insee
5 RUE DE LA REPUBLIQUE, 23240 LIZIERES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FABRICE MARTINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARTIN · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100