DOSSIERS / SCI LA MARTINIERE
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Company dossier

SCI LA MARTINIERE

FRANCE · COMPANY · INCORPORATED 2012-08-02
KYBE ID: FR-753108471 · 753108471 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI LA MARTINIERE
fr_insee
753108471
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-08-02
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34 RUE DE LA CROIX, 41500 MUIDES-SUR-LOIRE
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68.20B
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
PARIS EN SCENEShared officer / director · 9 share thisSCI ASB AUX SABLES DE BOULOGNEShared officer / director · 9 share thisSCEA LA MOURREShared officer / director · 9 share thisAVENIR CONSEILS & DEVELOPPEMENTShared officer / director · 9 share thisSCI CALVACOURTShared officer / director · 9 share thisMIRABEAUShared officer / director · 9 share thisMIRABEAU AGRICOLEShared officer / director · 9 share thisCHAREMIShared officer / director · 9 share thisFREDERIC BShared officer / director · 10 share thisFREDESTEPHShared officer / director · 10 share thisFB 2 CONSEILSShared officer / director · 10 share thisCH.E.F.S. 77Shared officer / director · 10 share thisDU BLANC NACREShared officer / director · 10 share thisSCI DU BLEU MARINShared officer / director · 10 share thisLA FORGE DE BLEURYShared officer / director · 10 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-753108471/network.

People with significant control

2 people
NameRoleFromSource
FREDERIC BORDIERDirecteur—France registry
LAURENCE THIERRYDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100