DOSSIERS / SCI MARTIN
← SearchExport PDF
Company dossier

SCI MARTIN

FRANCE · COMPANY · INCORPORATED 2015-06-10
KYBE ID: FR-811910801 · 811910801 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI MARTIN
fr_insee
811910801
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-10
fr_insee
273 AV VICTOR HUGO, 26000 VALENCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI MARTIMMOShared registered address · 3 share thisHOLDING JEAN-CHARLES MARTINShared registered address · 3 share thisCOJUMAShared officer / director · 10 share thisSCI MARTIMMOShared officer / director · 10 share thisSCI RAVIShared officer / director · 10 share thisSCI RIMAShared officer / director · 10 share thisAIR D'ENDROITShared officer / director · 10 share thisDMJ HOLDINGShared officer / director · 10 share thisLEXARShared officer / director · 10 share thisHOLDING JEAN-CHARLES MARTINShared officer / director · 10 share thisLE MADIER 19Shared officer / director · 10 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

2 people
NameRoleFromSource
ALICE MARIE CATHERINE ZAPPDirigeant—France registry
JEAN-CHARLES THIERRY MARTINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARTIMMO · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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