DOSSIERS / SCI MARTINS
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Company dossier

SCI MARTINS

FRANCE · COMPANY · INCORPORATED 2008-03-28
KYBE ID: FR-503398877 · 503398877 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARTINS
fr_insee
503398877
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-03-28
fr_insee
2 RUE DE FONTARDIES, avenue de Saint-clement, 34680 SAINT-GEORGES-D'ORQUES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GAUTHIER MARC JOSEPH MARTINSDirecteur—France registry
SYLVIE MARIE ANDREE DAUTHERIVESDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100