DOSSIERS / IMMOBILIERE MARTIN DENIS
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Company dossier

IMMOBILIERE MARTIN DENIS

FRANCE · COMPANY · INCORPORATED 2011-09-28
KYBE ID: FR-534902739 · 534902739 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3InsolvencySources

Key facts

dissolved
IMMOBILIERE MARTIN DENIS
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534902739
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dissolved
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Real-estate civil company (SCI)
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2011-09-28
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"FONTAINE DANIEL", 53100 SAINT-GEORGES-BUTTAVENT
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68.20B
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€100,000
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Connections

17 links
Shared operator — likely the same administrator
PATRICE PAUL CHARLES DENISShared registered address · 7 share thisSOMAF SOC MAYENN AMENAG FOYERShared registered address · 7 share thisMARIE BORDINIShared registered address · 7 share thisTISSUS DE MAYENNEShared registered address · 7 share thisOGEC DE ST GEORGES BUTTAVENTShared registered address · 7 share thisTOILES DE MAYENNEShared registered address · 7 share thisSCI VUE DU JARDINShared officer / director · 12 share thisSCI DENIS TETUShared officer / director · 12 share thisSCI DAMARIOShared officer / director · 12 share thisSARL BPIShared officer / director · 12 share thisL'ESCALE DU LANDYShared officer / director · 12 share thisCAPEGREJULShared officer / director · 12 share thisSCI A.G.G.R.E.G.Shared officer / director · 12 share thisM&A PREVENTIONShared officer / director · 12 share thisEURL CHEZ GREGShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/FR-534902739/network.

People with significant control

3 people
NameRoleFromSource
GREGOIRE DENISDirecteur—France registry
RAPHAEL DENISDirecteur—France registry
MARTIN DENISDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARTIN DENIS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde