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Company dossier

SCI MARTY

FRANCE · COMPANY · INCORPORATED 2005-07-27
KYBE ID: FR-483458287 · 483458287 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI MARTY

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Registration483458287

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-07-27

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Registered address3 RUE DUGUESCLIN, 29490 GUIPAVAS

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Industry68.20B

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Share capital€200

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Connections

3 links

Shared operator — likely the same administrator

TYGLAD CONSEIL ET COURTAGEShared officer / director · 2 share this LES PETITS MARTYShared officer / director · 3 share this SCI GB MARTYShared officer / director · 3 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

5 people

Name	Role	From	Source
JOSIANE MARIE FRANCOISE PRIGENT	Directeur	—	France registry
⚠ PATRICK MARTY	Directeur	—	France registry
BRUNO JOSEPH MARTY	Dirigeant	—	France registry
JULIEN VINCENT MARTY	Dirigeant	—	France registry
MORGANE GUILLEMAUD-MARTY	Dirigeant	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GB MARTY · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PATRICK MARTY (officer) matches PEP Patrick Marty — Q66501040. Apply enhanced due diligence.

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100