DOSSIERS / SCI MARTY
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Company dossier

SCI MARTY

FRANCE · COMPANY · INCORPORATED 2007-04-05
KYBE ID: FR-495307597 · 495307597 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARTY
fr_insee
495307597
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-05
fr_insee
90 RTE DE BAYONNE, 31300 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME MARTYDirigeant—France registry
NATHALIE MARTYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARTY N. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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