DOSSIERS / SCI CHEZ MARTIN
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Company dossier

SCI CHEZ MARTIN

FRANCE · COMPANY · INCORPORATED 2008-05-13
KYBE ID: FR-504078304 · 504078304 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHEZ MARTIN
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504078304
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dissolved
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Real-estate civil company (SCI)
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2008-05-13
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CHEZ MARTIN, 16190 BORS (CANTON DE TUDE-ET-LAVALETTE)
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HAYLEY PRICEDirecteur—France registry
ANDREW PRICEMembre du directoire—France registry
CARYS PRICEMembre du directoire—France registry
GARETH PRICEMembre du directoire—France registry
MARTHA PRICEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Adverse: disqualification

GARETH PRICE (officer) matches Gareth PRICE — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100