DOSSIERS / SCI MARTIN
← SearchExport PDF
Company dossier

SCI MARTIN

FRANCE · COMPANY · INCORPORATED 2018-12-03
KYBE ID: FR-844295998 · 844295998 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MARTIN
fr_insee
844295998
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-03
fr_insee
2024-08-09
fr_insee
95 CHE DU PUSQUEY, 33240 LA LANDE-DE-FRONSAC
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONY MartinAdministrateur—France registry
PIERRES DES ELFESMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARTONY · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off