DOSSIERS / SCI DU CHATEAU DE MARTINVAST
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Company dossier

SCI DU CHATEAU DE MARTINVAST

FRANCE · COMPANY · INCORPORATED 1997-05-05
KYBE ID: FR-780893616 · 780893616 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
SCI DU CHATEAU DE MARTINVAST
fr_insee
780893616
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-05-05
fr_insee
2024-08-20
fr_insee
CHATEAU DE MARTINVAST, MARTINVAST, 50690 MARTINVAST
fr_insee
68.20A
fr_insee
€1,433,510
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI DU DOMAINE DU PIPLEShared officer / director · 4 share thisSOCIETE DU MONT GERBASSOUShared officer / director · 4 share thisGROUPEMENT FORESTIER DU PIPLEShared officer / director · 4 share thisGFA DU CHATEAU DOYACShared officer / director · 4 share thisSCI DU 62 AV MARCEAU A PARISShared officer / director · 5 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.

People with significant control

10 people
NameRoleFromSource
FREDERIC DE POURTALESAdministrateur—France registry
FREDERIC DE POURTALESDirecteur—France registry
MAX DE POURTALESDirecteur—France registry
CHRISTIAN DE POURTALESDirigeant—France registry
LAURE DE POURTALESDirigeant—France registry
MAX DE POURTALESDirigeant—France registry
PAUL DE POURTALESDirigeant—France registry
CHRISTIAN DE POURTALESMembre du directoire—France registry
LAURE DE POURTALESMembre du directoire—France registry
PAUL DE POURTALESMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off