DOSSIERS / SCI MARTIN-SIFFERT
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Company dossier

SCI MARTIN-SIFFERT

FRANCE · COMPANY · INCORPORATED 2020-10-23
KYBE ID: FR-890305121 · 890305121 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI MARTIN-SIFFERT
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890305121
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dissolved
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Real-estate civil company (SCI)
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2020-10-23
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292 RUE DES PHILY, 69290 CRAPONNE
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
bertrand bruno philippe SIFFERTShared registered address · 2 share thisSISA MSP D'OULLINSShared officer / director · 7 share thisSPACE COMMUNICATION SANTEShared officer / director · 7 share thisS.C.I. LA MORLONNEShared officer / director · 7 share thisGIE AGORAShared officer / director · 7 share thisMAFINANCE IMMO DU CHESNAYShared officer / director · 7 share thisMAMAGUShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ISABELLE MARTINDirigeant—France registry
MARIE-ANGE MARTINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100