DOSSIERS / SCI SAINT MARTIN
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Company dossier

SCI SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 2008-02-18
KYBE ID: FR-502664584 · 502664584 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINT MARTIN
fr_insee
502664584
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-02-18
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2 SEN DES BELLES CROIX, 91150 ETAMPES
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ELIO LUIS JOSEDirecteur—France registry
HELDER LUISDirigeant—France registry
JEAN-PAUL THEOPHILE QUEBRIACDirigeant—France registry
PASCAL ADRIEN PIERRE OLIVIERODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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