DOSSIERS / ANTIBES MARINE IMMOBILIER
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Company dossier

ANTIBES MARINE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2007-02-16
KYBE ID: FR-494420326 · 494420326 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANTIBES MARINE IMMOBILIER
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494420326
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dissolved
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Real-estate civil company (SCI)
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2007-02-16
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93 AV DE NICE, LES HEURES CLAIRES, 06800 CAGNES-SUR-MER
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68.20B
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN PAUL BERNARD OLIVIER MARTINEZDirecteur—France registry
MATTHIEU MARTINEZMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARTINEZ IMMOBILIER · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100