DOSSIERS / SCI AGENCE MARTIN
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Company dossier

SCI AGENCE MARTIN

FRANCE · COMPANY · INCORPORATED 2020-02-11
KYBE ID: FR-881480958 · 881480958 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AGENCE MARTIN
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881480958
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dissolved
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Real-estate civil company (SCI)
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2020-02-11
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16 RUE DES AMANDIERS, 04200 SISTERON
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURIANE MARTINDirecteur—France registry
LUDOVIC MARTINDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGENCE MARTIN · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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