DOSSIERS / SCI IMMOB MARTIN ET CIE
← SearchExport PDF
Company dossier

SCI IMMOB MARTIN ET CIE

FRANCE · COMPANY · INCORPORATED 1981-06-22
KYBE ID: FR-784565855 · 784565855 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
SCI IMMOB MARTIN ET CIE
fr_insee
784565855
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-06-22
fr_insee
182 RUE DE CHARENTON, 75012 PARIS
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Companies at this address

39 total
AGNES VALERIE MARIE MARTINdissolvedANTOINE ANGELO GUY MOREAUdissolvedA PAS DE GAZELLESactiveART DANSE NUIT PARIS - ADN PARISactiveASS COL ET GRAM PRODUCTIONactiveCAMILLE EMILIE PAULE PENVERNEactiveCLAUDE-OLIVIER FOURactiveCLEMENTINE MARTHE RENARDdissolvedCOPR 182 RUE DE CHARENTON 75012 PARISactiveEDOUARD BERTRANDactiveELISABETH HODBOURGdissolvedERIC GASPARTdissolvedFONDS MAMA - MISSION D'ACCES A LA SANTE MAMMAIREactiveFRANCK BARRAYdissolvedHONG AN ONGdissolvedJULIEN SALLEdissolvedKLN INVESTMENTactiveKLONDIKE 120 FILMSactiveLAMBDAMdissolvedLAURENT LUMIERESdissolved

+19 more

Connections

19 links
Shared operator — likely the same administrator
SCM DES DOCTEURS MOREL ET BLANCShared officer / director · 2 share thisLORRAINE ATELIERS NEUVES MAISONSShared officer / director · 10 share thisSCI MAJEGUCEShared officer / director · 10 share thisCAPVICTOIREShared officer / director · 10 share thisLORAXIA EURLShared officer / director · 10 share thisSAS JSIMMOShared officer / director · 10 share thisSCI CRONSTADT MORILLONSShared officer / director · 10 share thisSOSSIEShared officer / director · 10 share thisPARIMMOShared officer / director · 10 share thisSCI LES TINTENELLESShared officer / director · 11 share thisBENSSFIA SCIShared officer / director · 11 share thisSCI CALMAShared officer / director · 11 share thisMARTIN.IMMOShared officer / director · 11 share thisGOURETTESShared officer / director · 11 share thisSCI DES OLIVIERS DES COSTESShared officer / director · 11 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 19 — full graph via /v1/entities/FR-784565855/network.

People with significant control

14 people
NameRoleFromSource
DENIS JEAN MARTINDirecteur—France registry
JEAN EDOUARD BLANCDirecteur—France registry
AGNES MARTINDirigeant—France registry
ALEXIS BLANCDirigeant—France registry
ANNE LAURE MARTINDirigeant—France registry
BENJAMIN BLANCDirigeant—France registry
CLAIRE SOPHIE MARTINDirigeant—France registry
GEROME BLANCDirigeant—France registry
JEAN VICTOR BLANCDirigeant—France registry
LAETITIA MARTINDirigeant—France registry
MAUREEN RagoucyDirigeant—France registry
OCEANE RagoucyDirigeant—France registry
⚠ PHILIPPE BLANCDirigeant—France registry
TIMOTHEE BLANCDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BLANC (officer) matches PEP Philippe Blanc — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100