DOSSIERS / SCI LA MARTINIERE
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Company dossier

SCI LA MARTINIERE

FRANCE · COMPANY · INCORPORATED 2019-01-17
KYBE ID: FR-847504727 · 847504727 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LA MARTINIERE
fr_insee
847504727
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-17
fr_insee
12 PL GABRIEL RAMBAUD, 69001 LYON
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN DE LAROCHEdissolvedANDRE MORISONdissolvedCPRC IMMOactiveELLIOT QUENTIN MARCHALactiveEMINE DZEMAILIactiveGILLES CHARELdissolvedJUSTINE LAURE GRAILLOTactiveLE COMPTOIR LYONNAIS DE LA CUISINEdissolvedLES COMPAGNONS DE LA CUISINEdissolvedLOCASERVICEdissolved[ND]activeNS IMM'SELFdissolvedPIERRE PAYENdissolvedRACINESdissolvedSCI MJ7dissolvedSELARLU LOIC ROCHAND OSTEOPATHE D.0dissolvedSOC EXPLOIT PRESSINGS LAVERIESdissolvedSTEPHANIE DULOUARDactiveSTEPHANIE ISABELLE GUTdissolvedYL DESIGN INTERIOR SASUdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
DAMIEN DIMITRIJE ZIVANOVICDirigeant—France registry
JUSTINE LAURE GRAILLOTDirigeant—France registry
ELLIOT QUENTIN MARCHALPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM LA MARTINIERE · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100