DOSSIERS / SCI MARTY ET CIE
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Company dossier

SCI MARTY ET CIE

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-786505727 · 786505727 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARTY ET CIE
fr_insee
786505727
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
25 RUE LEON GAMBETTA, 31000 TOULOUSE
fr_insee
68.20A
fr_insee
€5,431
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE LE HIRdissolvedANNIE MAILHEBIAUdissolvedBENJAMIN SERRALTAdissolvedC2 SERVICESactiveCHERRY BLOSSOMdissolvedD.A. ARCHITECTES ET DESIGNERSdissolvedFRANCOISE MARTYdissolvedJEAN-MARIE BOUROULLECdissolvedJULIEN CLEMENT SIMON DELPECHdissolvedLIN ITdissolvedMARIE SUZANNE SALMONactiveMETANOIAactivePATIO BactiveREMY FUENTESactiveSAMUEL VERGNIOLactiveSCI DES DEMOISELLESdissolvedSCI LANGUEDOCIENNEdissolvedSCI MIREPOIXdissolvedSYNDIC COPROPRIETE 25 RUE GAMBETTAactiveTANGRAMactive

+1 more

People with significant control

3 people
NameRoleFromSource
CATHERINE MARTYDirigeant—France registry
SCI PIERRE DE SAINT ETIENNEDirigeant—France registry
FRANCOISE MARTYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100