DOSSIERS / SCI MARTINS
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Company dossier

SCI MARTINS

FRANCE · COMPANY · INCORPORATED 2018-02-22
KYBE ID: FR-837674670 · 837674670 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARTINS
fr_insee
837674670
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-02-22
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155 CHE DE LA GARENNE, 07100 ROIFFIEUX
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MIGUEL MARTINSDirecteur—France registry
VICTOR LIMA MARTINSDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100