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Company dossier

SCI MARTIN-MANDRES

FRANCE · COMPANY · INCORPORATED 2021-03-25
KYBE ID: FR-897556643 · 897556643 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI MARTIN-MANDRES

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Registration897556643

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-03-25

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Registered address2 ALL DU PAVILLON, 94520 MANDRES-LES-ROSES

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Industry68.20B

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Share capital€1,000

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Companies at this address

16 total

A.M.R. ASCENSEURSdissolved ARCHITECTURAL CONCEPT ECLAIRAGEdissolved CHRISTIAN BOSSERdissolved EUROPE SERVICES ELECdissolved FOUADI KHALILactive GALCdissolved LES COPAINSactive LORENZO DAVID LASCARO IMMOBILIERdissolved LRMdissolved L.V. CAP'TIFSdissolved POISSONNERIE BAUDINdissolved REAL CLEANactive SARL COSTA GABRIELdissolved SCI MARTINdissolved VINCENT REMI PLOCIENNIKdissolved

Connections

5 links

Shared operator — likely the same administrator

UN PAS EN AVANTShared officer / director · 6 share this ANGEL AMBULANCESShared officer / director · 6 share this SCI MESLAYShared officer / director · 6 share this GEORGES KShared officer / director · 6 share this KAREN STYLEShared officer / director · 6 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

Name	Role	From	Source
⚠ CHRISTOPHE MARTIN	Directeur	—	France registry
ANDRE KRIEF	Dirigeant	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

CHRISTOPHE MARTIN (officer) matches PEP Christophe Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE MARTIN (officer) matches PEP Christophe Martin — Q66499630. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100