DOSSIERS / SCI MARTEL
← SearchExport PDF
Company dossier

SCI MARTEL

FRANCE · COMPANY · INCORPORATED 2014-09-11
KYBE ID: FR-804492890 · 804492890 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI MARTEL
fr_insee
804492890
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-11
fr_insee
6 CHE DE LA FALAISE, 78124 MONTAINVILLE
fr_insee
68.20B
fr_insee
€300
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI ROUTE BLEUEShared officer / director · 3 share thisSCM DES MEDECINS GYNECOLOGUES DE LAShared officer / director · 3 share thisDIRECT EXPERTISE COMPTABLEShared officer / director · 4 share thisE AIRAULT CONSEIL PATRIMOINEShared officer / director · 4 share thisDOREFIMAShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
EMILIE MARTELDirecteur—France registry
CHRISTINE BOURYDirigeant—France registry
⚠ JEAN-JACQUES MARTELDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-JACQUES MARTEL (officer) matches PEP Jean-Jacques Martel — Q66499554. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100