DOSSIERS / SCI MARTINE
← SearchExport PDF
Company dossier

SCI MARTINE

FRANCE · COMPANY · INCORPORATED 2016-05-31
KYBE ID: FR-820616787 · 820616787 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI MARTINE
fr_insee
820616787
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-31
fr_insee
81 AV DES SPORTS, 44410 HERBIGNAC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FABIEN BOULLARDDirecteurFrance registry
MICHEL BOULLARDMembre du directoireFrance registry
MIKAEL BOULLARDMembre du directoireFrance registry
SEVERINE BOULLARDMembre du directoireFrance registry
SYLVIANE CRUSSONMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100