DOSSIERS / SCI MARTIF
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Company dossier

SCI MARTIF

FRANCE · COMPANY · INCORPORATED 2011-11-28
KYBE ID: FR-538158189 · 538158189 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARTIF
fr_insee
538158189
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-28
fr_insee
174 RUE DU MARECHAL DE LATTRE, 52800 NOGENT
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIMITRI BOURNOTDirecteur—France registry
LAETITIA THEVENINDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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