DOSSIERS / SGMIA
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Company dossier

SGMIA

FRANCE · COMPANY · INCORPORATED 2011-02-04
KYBE ID: FR-530146976 · 530146976 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SGMIA
fr_insee
530146976
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-04
fr_insee
20 PL SAINT MARC, 76000 ROUEN
fr_insee
68.20B
fr_insee
€302,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXANDRE FERNAND FRANCOIS MARTINIDirecteur—France registry
CELINE DUVALDirecteur—France registry
AURIANE CLEMENCE MARTINIMembre du directoire—France registry
ISALINE CLARISSE MARTINIMembre du directoire—France registry
MAXENCE ADRIEN MARTINIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100