DOSSIERS / SCI DU MARTRAY
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Company dossier

SCI DU MARTRAY

FRANCE · COMPANY · INCORPORATED 2022-02-23
KYBE ID: FR-910660885 · 910660885 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU MARTRAY
fr_insee
910660885
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-23
fr_insee
3 RUE VERDI, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
3 VERDIactiveA-GAINdissolvedANNE-CHARLOTTE GIMENEZdissolvedBB PARTNERSactiveDES IFSdissolvedFELIX LLOYDactiveFIRST QUANTUM TECHNOLOGYdissolvedGROUPEMENT FONCIER RURAL DES TERRES DE CASTELMORE 2024activeJACQUES HALUTdissolvedJEAN PIERRE MARIONdissolvedKUNTZ ET ASSOCIESactiveMATHILDE FAVIERactive[ND]dissolvedPERE MANES ESCRICHSactiveQUENNIE LAUDEdissolvedROMEdissolvedSCI BOUZBIB IMMOBILIEREdissolvedSCI DE VITRYdissolvedSCI LA CHANTERAIE CASTELMORE 2024activeSCI LES CHOSEAUXdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
FABIEN DelonDirigeant—France registry
FD CONSULTINGDirigeant—France registry
FD CONSULTINGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100