DOSSIERS / SCI SAINT MARTIN
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Company dossier

SCI SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 2013-10-18
KYBE ID: FR-798004529 · 798004529 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINT MARTIN
fr_insee
798004529
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-10-18
fr_insee
87 BD DU MONTPARNASSE, 75006 PARIS
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BLANDINE LHUERdissolvedCONSEIL IMMOBILIER LAMYdissolvedDES FEMMES FILMENTdissolvedFINANCIERE TdissolvedFRANCOISE GENEVIEVE BORGENdissolvedHIROKO MIURAdissolvedILICH ALONSO CHAMORRO HERRERAactiveI MEDIAdissolvedJACQUES LATASTEdissolvedJEAN-BRICE HERNUactiveNATURE AND PEOPLE FIRST DEVELOPPEMENT FRANCEactiveORIONBAILactivePALOMA PEBEREAU COUTUREdissolvedPAYREIMMO1dissolvedPAYREIMMO2dissolvedREBECCA EVE MARTINdissolvedSOC DES FEMMESactiveSOCIETE CIVILE IMMOBILIERE PORT ROYALdissolvedTOFANEdissolved

People with significant control

6 people
NameRoleFromSource
ALEXANDRE PébereauDirecteur—France registry
PALOMA VitartDirecteur—France registry
CHARLES PébereauDirigeant—France registry
JEAN PébereauDirigeant—France registry
PAUL PébereauDirigeant—France registry
PIERRE PébereauDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100