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Company dossier

SCI MARTIN PIM

FRANCE · COMPANY · INCORPORATED 2014-10-29
KYBE ID: FR-807471560 · 807471560 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MARTIN PIM

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Registration807471560

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-10-29

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Registered address28 B AV DE ROUEN, 93600 AULNAY-SOUS-BOIS

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Industry68.20B

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Share capital€2,000

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Companies at this address

2 total

MAINGOIS ET ASSOCIESactive

Connections

4 links

Shared operator — likely the same administrator

MAINGOIS ET ASSOCIESShared registered address · 2 share this URBAN COIFFUREShared officer / director · 4 share this EPI ARC-EN-CIELShared officer / director · 4 share this MASSAFShared 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

Name	Role	From	Source
LAURENT FRANCK MARTIN	Directeur	—	France registry
SANDRINE CARPENTIER	Directeur	—	France registry
HUGUETTE PAULETTE NAU	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100