DOSSIERS / SAINTE MARTHE
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Company dossier

SAINTE MARTHE

FRANCE · COMPANY · INCORPORATED 2020-11-16
KYBE ID: FR-891015612 · 891015612 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SAINTE MARTHE
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891015612
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dissolved
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Real-estate civil company (SCI)
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2020-11-16
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6 IMP LES LAMBRUSQUES, 34980 MONTFERRIER-SUR-LEZ
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68.20B
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€200
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Connections

17 links
Shared operator — likely the same administrator
SCI CLARUSShared officer / director · 4 share thisSCI BOMBAYShared officer / director · 4 share thisSCI RIMBAUD 34Shared officer / director · 4 share thisSCI BAUDELAIRE 34Shared registered address · 8 share thisSCI RIMBAUD 34Shared registered address · 8 share thisSCI COLUMBAEShared registered address · 8 share thisSCI BOMBAYShared registered address · 8 share thisALEXANDRE GUILHEM SEBASTIEN VERNHETShared registered address · 8 share thisSCI CLARUSShared registered address · 8 share thisSCI STELLAEShared registered address · 8 share thisSCI COLUMBAEShared officer / director · 11 share thisSCI STELLAEShared officer / director · 11 share thisSCI BAUDELAIRE 34Shared officer / director · 11 share thisSCCV LA CAMPAGNEShared officer / director · 11 share thisMONTREDONShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/FR-891015612/network.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE LOUIS VERNHETDirecteur—France registry
BERNARD JEAN AUGEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100