DOSSIERS / SCI SAINT MARTIN
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Company dossier

SCI SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 2019-02-19
KYBE ID: FR-848461232 · 848461232 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINT MARTIN
fr_insee
848461232
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-19
fr_insee
3 AV DE L'OPERA, 75001 PARIS
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2BORNESdissolvedA2C NETWORKdissolvedA+BDCdissolvedABPG HOLDINGdissolvedACROPOLIS EXPERTISE ET ASSOCIESdissolvedACTION COACH-EUROPE FRANCOPHONEdissolvedACTIONCOACH PARISdissolvedAIRZONE FRANCEactiveALBERTA SASdissolvedALEXANDRE PIERRE MARIE RACTactiveALIGHIERI FRANCEdissolvedALPHA CONSEILS EXPERTSdissolvedAMAI NIHON FRANCEactiveAMPERAND FRANCEdissolvedARION GESTION PRIVEEactiveARSINOEdissolvedBREVactiveBUSINESS CENTER OPERAdissolvedCABOUCHE & CARREIRA - AVOCATSactiveCAFE DU LOUVREactive

+73 more

People with significant control

2 people
NameRoleFromSource
ETHIQUE ET DEVELOPPEMENTDirigeant—France registry
MARC-WILLIAM AttiéDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100