DOSSIERS / SCI 12 MARTEL
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Company dossier

SCI 12 MARTEL

FRANCE · COMPANY · INCORPORATED 2005-03-11
KYBE ID: FR-481364990 · 481364990 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI 12 MARTEL
fr_insee
481364990
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-11
fr_insee
2019-02-19
fr_insee
38 RUE BRUNEL, 75017 PARIS 17
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

7 people
NameRoleFromSource
ANTOINE LACOSTEAdministrateur—France registry
ALEXANDRA ClenetDirigeant—France registry
AL GROUPEDirigeant—France registry
COMEV HOLDINGSDirigeant—France registry
DOMINIQUE ChabotDirigeant—France registry
JEAN-BAPTISTE PondevyDirigeant—France registry
SITAMDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off