DOSSIERS / SCI LAMARTINE
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Company dossier

SCI LAMARTINE

FRANCE · COMPANY · INCORPORATED 2005-09-22
KYBE ID: FR-484290291 · 484290291 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LAMARTINE
fr_insee
484290291
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-09-22
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2 RUE DU BARON GERARD, 78100 SAINT-GERMAIN-EN-LAYE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC MOURADirecteur—France registry
SCI HOLDIMODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100