DOSSIERS / SCI MARTIN-DELORY
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Company dossier

SCI MARTIN-DELORY

FRANCE · COMPANY · INCORPORATED 2008-10-30
KYBE ID: FR-508783032 · 508783032 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI MARTIN-DELORY
fr_insee
508783032
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-30
fr_insee
2018-04-26
fr_insee
12 PL AU LIN, 29250 SAINT-POL-DE-LEON
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERWAN MARTINDirecteur—France registry
SANDRINE DELORYDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARTIN DELORY · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-24

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off