DOSSIERS / SCI PB MARTI-KLEISBAUER
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Company dossier

SCI PB MARTI-KLEISBAUER

FRANCE · COMPANY · INCORPORATED 2022-03-21
KYBE ID: FR-911564763 · 911564763 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PB MARTI-KLEISBAUER
fr_insee
911564763
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-21
fr_insee
30 RUE NOLLET, 75017 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

21 total
12 FRANKLINdissolvedANGELINA CAUSSEactiveART EN VILLEactiveATELIER D'ARTS PLASTIQUES FRANCINE THOMASdissolvedCAROLINE JEANNE MARIE BOUCQactiveDON PARISdissolvedEDSL CONSULTINGdissolvedEVELINE DENISE KUOHdissolvedJACQUES FITOUSSIdissolvedMADHAMactiveMARIA ROSARIA SOLDOactivePEPS AND COdissolvedSCE DIFFUSIONdissolvedSCI EDIMOdissolvedSCI PYRAMIDEactiveSEBASTIEN CARRON DE LA CARRIEREactiveSUNITA-ENFANCE ET PARRAINAGEactiveSYSTEMS AND DESIGNdissolvedTOUFIK BELAALIdissolvedVINUM PARISIIdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
CLAUDETTE MartiDirigeant—France registry
PIERRE-BERNARD MartiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELAS DU DR MARTI-KLEISBAUER PB · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100