DOSSIERS / SCI MARTHY
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Company dossier

SCI MARTHY

FRANCE · COMPANY · INCORPORATED 2008-09-02
KYBE ID: FR-507886059 · 507886059 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARTHY
fr_insee
507886059
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-02
fr_insee
SAINT OYEN, 71260 MONTBELLET
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADRIEN THIVENTdissolvedAR'DECO CONSTRUCTIONdissolvedCHRISTOPHE RALLIERdissolvedCOLETTE REGINE SERVIGNATdissolvedDANIEL JOULIAdissolvedJABIEL IBANEZdissolvedJEAN GEORGES BILLARDdissolvedJEAN-PIERRE TALMOTdissolvedLA CHAUMIEREdissolvedL'ALEXANDRIEdissolvedL'OST DU DRAGONactiveMANUEL GAIOLAdissolvedMAURICE ROUXactiveMONTBELLET CARRELAGEactiveNADEGE MARGUERITE CARRUGEdissolvedPATRICK MORELdissolvedPHILIPPE PRADIERdissolvedROBERT CHARPY GUITTATactiveSCI CODEdissolvedSCI EL MAHIdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
MARTINE MARIE CHRISTINE MACCIONIDirigeant—France registry
THIERRY BRUNO ANGE MARIE ALATORREDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100