DOSSIERS / SCI MARTINS
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Company dossier

SCI MARTINS

FRANCE · COMPANY · INCORPORATED 2019-02-19
KYBE ID: FR-848428876 · 848428876 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARTINS
fr_insee
848428876
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-19
fr_insee
34 RUE de Marnes, 92410 Ville-d'Avray
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRE VAUSSYactiveANDRE BERTEdissolvedANNE-SOPHIE DETREZdissolvedBKFF RENOVA9dissolvedCORALIE ROBIN CONSEILdissolvedDS&PdissolvedFAMILLE PRIEUR INVESTISSEMENTdissolvedGUY TRARIEUXactiveINDIGO AND COactiveISISTEdissolvedLESLIE MARIE NOEMIE SAMATA-VALLYdissolvedMATERIAUX GESTION TECHNOLOGIE EXCELLENCEdissolved[ND]active[ND]activeNICOLAS DURANDdissolvedPR CONSEILdissolvedROGER MARIE FRANCOIS DURANDINdissolvedSCI BOULOGNE MARMOTTANdissolvedSCI DE LA MOLETTEdissolvedSCI ISISTEdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
MARIANA MANUEL ROCHA MARTINSDirecteur—France registry
MARIA CARMEN DE CASTRO ROCHA VIEIRA MARTINSDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100