DOSSIERS / SCI MARTAGA
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Company dossier

SCI MARTAGA

FRANCE · COMPANY · INCORPORATED 2005-03-16
KYBE ID: FR-481423069 · 481423069 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MARTAGA
fr_insee
481423069
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2005-03-16
fr_insee
RUE DE DIDEYRE, 38760 VARCES-ALLIERES-ET-RISSET
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-ANTOINETTE TORRESDirigeant—France registry
PATRICK CORTESDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-17

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Arrêt de la cour d'appel infirmant une décision soumise à publicité
Jugement de clôture pour extinction du passif