DOSSIERS / SCI REMY MARTIN
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Company dossier

SCI REMY MARTIN

FRANCE · COMPANY · INCORPORATED 2016-09-15
KYBE ID: FR-822541744 · 822541744 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI REMY MARTIN
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822541744
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-09-15
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43 AV ALBERT EINSTEIN, 69100 VILLEURBANNE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARTIN YVON GEORGES CARUSODirigeant—France registry
MC RENOVDirigeant—France registry
REMY JEAN JOSEPH BELLONIPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL REMY MARTIN · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100