DOSSIERS / SCI MARTHO 81
← SearchExport PDF
Company dossier

SCI MARTHO 81

FRANCE · COMPANY · INCORPORATED 2016-02-23
KYBE ID: FR-818539280 · 818539280 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI MARTHO 81
fr_insee
818539280
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-23
fr_insee
40 AV BERNARD PALISSY, 81500 GIROUSSENS
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

12 links
Shared operator — likely the same administrator
DIAS ARCHITECTES ASSOCIESShared registered address · 4 share thisSCI JLTM IMMOShared registered address · 4 share this[ND]Shared registered address · 4 share thisSARL GUILLOTINShared officer / director · 4 share thisGAMMA NOVAShared officer / director · 4 share thisJLCJM IMMOShared officer / director · 8 share thisSCI JLTM IMMOShared officer / director · 8 share thisMD PROMShared officer / director · 8 share thisDIAS ARCHITECTES ASSOCIESShared officer / director · 8 share thisDIAS ARCHITECTESShared officer / director · 8 share thisDIAS FACADESShared officer / director · 8 share thisSCI DDM IMMOShared officer / director · 8 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
MARION DIASMembre du directoire—France registry
⚠ THOMAS DIASMembre du directoire—France registry
CARLOS MIGUEL DIASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

THOMAS DIAS (officer) matches PEP Tomás Dias — Member of Assembleia Nacional, Portugal. Apply enhanced due diligence.

Risk journey — why 16?

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