DOSSIERS / SCI FACTO 5
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Company dossier

SCI FACTO 5

FRANCE · COMPANY · INCORPORATED 2022-01-17
KYBE ID: FR-909245748 · 909245748 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FACTO 5
fr_insee
909245748
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-17
fr_insee
269 AV DE L'ALOSE, 40150 SOORTS-HOSSEGOR
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE MARIE JEAN ROGER MARTINDirecteur—France registry
CAMILLE LOUIS-MARIE MARTINMembre du directoire—France registry
PAUL LOUIS MARIE MARTINMembre du directoire—France registry
PYCTORIAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FACTO 4 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100