DOSSIERS / SCI MARTI
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Company dossier

SCI MARTI

FRANCE · COMPANY · INCORPORATED 2014-03-17
KYBE ID: FR-801051426 · 801051426 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARTI
fr_insee
801051426
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-17
fr_insee
14 B RUE PIERRE NICOLE, 75005 PARIS
fr_insee
68.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE ABEL MEUNIERdissolvedBEATRICE MARINE PITOULISdissolvedCBFdissolvedCHRISTOPHE DUMOUCHdissolvedCOOK CAR ART WINE INVESTdissolvedFOTYFORdissolvedGEORGES FRANCOIS REYdissolvedIMMOBILIERE NICOLE BARBUSSEdissolvedJEAN-BAPTISTE D'ESPINOSE DE LACAILLERIEactiveJOSETTE DALL'AVA-SANTUCCIdissolvedMONTMARTRE SAKURAactive[ND]dissolved[ND]active[ND]activeOLIVIER GERVAISdissolvedORNELLA MEIdissolvedPIERRE CURTETdissolvedPolina ZhukovaactiveREKONdissolvedSAKURA BREIZH GROUPactive

+2 more

People with significant control

2 people
NameRoleFromSource
MARC BramiDirecteur—France registry
ALEXIS BramiDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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