DOSSIERS / SCI DE LA MARTINIERE
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Company dossier

SCI DE LA MARTINIERE

FRANCE · COMPANY · INCORPORATED 2014-04-16
KYBE ID: FR-801773094 · 801773094 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA MARTINIERE
fr_insee
801773094
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-16
fr_insee
2 RUE DU POT-AU-FEU, 02100 NEUVILLE-SAINT-AMAND
fr_insee
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

3 people
NameRoleFromSource
CLAUDETTE LUCIE EUGENIE BLEUSEDirecteur—France registry
PHILIPPE DANIEL SIMON LEDUCQDirecteur—France registry
CORALIE MARIE-JOSEPHE ROLANDE LEDUCQMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA HARAS DE LA MARTINIERE · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100