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Company dossier

SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 2017-02-16
KYBE ID: FR-827770512 · 827770512 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSAINT MARTIN

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Registration827770512

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-02-16

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Registered address12 B PL SAINT-MARTIN, 41100 VENDOME

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Industry68.20A

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

D.M.Cdissolved ETUDES ET CONSTRUCTIONSdissolved F.L.D.Mdissolved [ND]dissolved RENE JEAN DUBOISdissolved SCI DUBOIS LEMELLEdissolved

People with significant control

2 people

Name	Role	From	Source
FRANCISCO LOPES DE FREITAS	Directeur	—	France registry
CAROLINE JOURNIAT	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-28

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

4 events

2023-09-28Jugement d'ouverture d'une procédure de redressement judiciaire

2024-03-21Dépôt de l'état des créances

2024-10-24Jugement de conversion en liquidation judiciaire