DOSSIERS / S.C.I. DU 1 CHARLES MARTIN
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Company dossier

S.C.I. DU 1 CHARLES MARTIN

FRANCE · COMPANY · INCORPORATED 2014-01-31
KYBE ID: FR-800091035 · 800091035 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. DU 1 CHARLES MARTIN
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800091035
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dissolved
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Real-estate civil company (SCI)
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2014-01-31
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37 AV DU 8 MAI 1945, 69120 VAULX-EN-VELIN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
HELENE MARIE ROSE PAIS-BECHERDirigeant—France registry
HP2M HoldingDirigeant—France registry
MARIE PALLEYDirigeant—France registry
MARION Conseil et DéveloppementDirigeant—France registry
MATHIEU PALLEYDirigeant—France registry
JEAN-LUC HENRI MARIONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100