DOSSIERS / SCI THEOMARTIN
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Company dossier

SCI THEOMARTIN

FRANCE · COMPANY · INCORPORATED 2008-01-10
KYBE ID: FR-501896351 · 501896351 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI THEOMARTIN
fr_insee
501896351
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-01-10
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7 PL JEAN MONNET, 45000 ORLEANS
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68.20B
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€125,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AVOS TRAVAUXactiveBERNARD HENRI MONNIERdissolvedCLE CONCEVOIR LANCER EXECUTERdissolvedEDC 2I (ENVIRONNEMENT DU CENTRE : INGENIERIE INFRASTRUCTURE)dissolvedGROUPE C.I.A.dissolvedHERVE MICHEL GILBERT MARCEL SAMAGALSKIdissolvedHORNAD FINANCESdissolvedHORNAD PATRIMOINEdissolvedlamanguib TouatreactiveMIN CHENactiveOXYLIUMdissolvedPASCARN AUREAactivePREGNANCE SAdissolvedSCI DES CHARRIERESdissolvedSCI ELSAFABIOdissolvedSCI MADMONdissolvedSCI PLAISANCEdissolvedVIDEOFIdissolvedVIDEO MUST SARLdissolved

People with significant control

2 people
NameRoleFromSource
HERVE GILBERT MICHEL SAMAGALSKIDirecteur—France registry
OLIVIER DAVID JONDEAUDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100