DOSSIERS / SAINT MARTIN
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Company dossier

SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 2022-04-05
KYBE ID: FR-912196680 · 912196680 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAINT MARTIN
fr_insee
912196680
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-04-05
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15 AV DE L'UVARIUM, 82200 MOISSAC
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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

3 people
NameRoleFromSource
FRANCOISE MARIE CHAMBERTDirecteur—France registry
ALAIN BENJAMIN JEAN CULETTOMembre du directoire—France registry
FONCIERE JF2AMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SAINT MARTIN SUD · dissolved · name-sim 0.68) — 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