DOSSIERS / SCI SAINT MARTIN
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Company dossier

SCI SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 2008-10-28
KYBE ID: FR-508777398 · 508777398 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2InsolvencySources

Key facts

dissolved
SCI SAINT MARTIN
fr_insee
508777398
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-28
fr_insee
2021-01-22
fr_insee
46 AV DE CASTRES, 31500 TOULOUSE
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
FNJ MANAGEMENT & CONSEILShared officer / director · 2 share thisLOYVE HOLDINGShared officer / director · 5 share thisLOYVE AVOCATSShared officer / director · 5 share thisSCI 2-1Shared officer / director · 5 share thisSCI GUILHEMERYShared officer / director · 5 share thisSCI DU NANTCHUShared officer / director · 10 share thisSCI J S LShared officer / director · 10 share thisSCI MARENGOShared officer / director · 10 share thisS.C.I. DES RECOLLETSShared officer / director · 10 share thisSCI AGBShared officer / director · 10 share thisTHIBAUD 43Shared officer / director · 10 share thisSC J.L.L. 2003Shared officer / director · 10 share thisS.C.I DE GABARDIEShared officer / director · 10 share thisSCI DU 28 AVENUE DES MINIMESShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

12 people
NameRoleFromSource
JACQUES LARAUCHEAdministrateur—France registry
A.L.M.Dirigeant—France registry
FINANCIERE IMOTHEPDirigeant—France registry
LAURENT SOUCAZEDirigeant—France registry
PATRICK FONVIEILLEDirigeant—France registry
SLO IMMODirigeant—France registry
SOCIETE CIVILE B.I.B.Dirigeant—France registry
SOCIETE CIVILE BRENTEGANIDirigeant—France registry
SOCIETE CIVILE DUPRAT J.T.M.Dirigeant—France registry
SOCIETE CIVILE J.L.L. 2003Dirigeant—France registry
SOCIETE CIVILE LIMAXDirigeant—France registry
SOCIETE CIVILE VIALEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off