DOSSIERS / SCI SAINT MARTIN
← SearchExport PDF
Company dossier

SCI SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 2006-04-24
KYBE ID: FR-489808287 · 489808287 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
SCI SAINT MARTIN
fr_insee
489808287
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-24
fr_insee
2 CHE DE LA JACOTTE, 31530 LASSERRE-PRADERE
fr_insee
68.20B
fr_insee
€500,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
GROUPE LMD GESTIONShared officer / director · 3 share thisGARONNE FONCIERShared officer / director · 3 share thisGROUPE DEMBLANS IMMOBILIERSShared officer / director · 5 share thisSCI D.C. EMBERNADETShared officer / director · 5 share thisMENVILLEShared officer / director · 5 share thisNORINEShared officer / director · 5 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

3 people
NameRoleFromSource
DENIS JULIEN DEMBLANSDirigeant—France registry
HELENE DEMBLANSDirigeant—France registry
CECILE DEMBLANSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état de collocation
Jugement modifiant le plan de redressement