DOSSIERS / SCI MARTEL
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Company dossier

SCI MARTEL

FRANCE · COMPANY · INCORPORATED 2007-09-19
KYBE ID: FR-500001318 · 500001318 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI MARTEL
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500001318
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-09-19
fr_insee
"LA JOBRIERE", 53500 MONTENAY
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68.20B
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€4,000
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Connections

10 links
Shared operator — likely the same administrator
PHILIPPE ROGER PECULIERShared registered address · 5 share thisROGER PECULIERShared registered address · 5 share thisMARIE CLAUDE EDONShared registered address · 5 share thisBENOIT EMILE ANDRE MARTELShared registered address · 5 share thisOPALYSShared officer / director · 7 share thisFIDAC SOCIETE D'EXPERTISE COMPTABLE D'ORGANISATION ET DE GESTIONShared officer / director · 7 share thisAROBASEShared officer / director · 7 share thisDEAL EXECUTIVE PARTNERSShared officer / director · 7 share thisCONDUITE DES AVALOIRSShared officer / director · 7 share thisNADINVESTShared officer / director · 7 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

2 people
NameRoleFromSource
ISABELLE MOTTIERDirecteur—France registry
BENOIT MARTELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100