DOSSIERS / SCI DU PETIT MARTIN
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Company dossier

SCI DU PETIT MARTIN

FRANCE · COMPANY · INCORPORATED 2010-01-26
KYBE ID: FR-519729321 · 519729321 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DU PETIT MARTIN
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519729321
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dissolved
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Real-estate civil company (SCI)
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2010-01-26
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5 RUE DE LA BAUDINIERE, 44470 THOUARE-SUR-LOIRE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEROME MENORETDirecteurFrance registry
CHARLISE MENORETMembre du directoireFrance registry
C.M.C. IMMOMembre du directoireFrance registry
COLINE MENORETMembre du directoireFrance registry
MARTIN MENORETMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100