DOSSIERS / SCI MARTEL4
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Company dossier

SCI MARTEL4

FRANCE · COMPANY · INCORPORATED 2019-08-02
KYBE ID: FR-852951516 · 852951516 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARTEL4
fr_insee
852951516
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-02
fr_insee
10 BD DU MONTPARNASSE, 75015 PARIS 15E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BERANGERE MartyDirecteur—France registry
THIERRY BertonDirecteur—France registry
Gustave Enogat David BERTONMembre du directoire—France registry
Léo Antoine Stéphane BERTONMembre du directoire—France registry
Martin Jacques Gilles BERTONMembre du directoire—France registry
Rose Aude Célestine Victoir BERTONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100