DOSSIERS / SCI MARTIN
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Company dossier

SCI MARTIN

FRANCE · COMPANY · INCORPORATED 2012-03-26
KYBE ID: FR-523993400 · 523993400 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARTIN
fr_insee
523993400
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-26
fr_insee
1 PL DE L'HOMME DE FER, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

221 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2C2LdissolvedACE ALSACE CONVOYAGE EXPRESSdissolvedACONSTRUCTIONdissolvedACTISdissolvedADSENSO RHdissolvedADVANCE 66dissolvedAFILEX FRANCEdissolvedAGENCE DE CONTROLE TECHNIQUE IMMOBILIER ET DE FORMATIONdissolvedAGENCE SABINE DIANI SARLdissolvedA.H.RdissolvedALICE LANGEdissolvedALL CONCEPTdissolvedALLIAGEactiveALLIANCE TEAM PROPRETEdissolvedALLURE RESIDENCESdissolvedALPHA TECHNOLOGYdissolvedALSACE LE DEPLACEMENT LIBREdissolvedALSACE OPINIONdissolvedALSACE TELECOMMUNICATIONS ENGINEERINGdissolvedAMS EXPRESSdissolved

+201 more

People with significant control

3 people
NameRoleFromSource
OLIVIER JURAMIEDirigeant—France registry
ANTOINE ARNAULTMembre du directoire—France registry
NICOLAS JACQUOTPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 221 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100