DOSSIERS / SOCIETE CIVILE IMMOBILIERE MARTIGO
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Company dossier

SOCIETE CIVILE IMMOBILIERE MARTIGO

FRANCE · COMPANY · INCORPORATED 2021-08-25
KYBE ID: FR-902537554 · 902537554 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE MARTIGO
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902537554
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dissolved
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Real-estate civil company (SCI)
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2021-08-25
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9 IMP DU CASTEILLA, 66120 FONT-ROMEU-ODEILLO-VIA
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68.20B
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€6,000
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Connections

12 links
Shared operator — likely the same administrator
SCI SGCShared officer / director · 2 share thisSCI SSGDShared officer / director · 3 share thisLENAShared officer / director · 11 share thisSCI SMMShared officer / director · 11 share thisMNT SCIShared officer / director · 11 share thisSMF.MPShared officer / director · 11 share thisSCI LE MAS DE JOLANEShared officer / director · 11 share thisSCI MD INVESTShared officer / director · 11 share thisSCI MNMShared officer / director · 11 share thisKINIENCOShared officer / director · 11 share thisAUREA AVOCATSShared officer / director · 11 share thisPONT D'ANTISShared 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.

People with significant control

4 people
NameRoleFromSource
MARION MARTINEZDirigeant—France registry
STEPHANIE MICHELINE GERMAINE GODARDDirigeant—France registry
GREGORY MICHEL GABRIEL MARGAILPrésident—France registry
JEROME SAUVEUR LUCIEN MARGAILPrésident—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