Key facts
dissolvedIMMO PRO MARTIGUES
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914084553
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dissolved
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Real-estate civil company (SCI)
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2022-05-31
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1 RUE Henry Delbast, 77183 Croissy-Beaubourg
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68.32B
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€1,000
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Company dossier
IMMO PRO MARTIGUES
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalARC EN CIEL ENVIRONNEMENTARC EN CIEL IDF OUESTARC EN CIEL ILE DE FRANCE OUEST 2ARC EN CIEL SANTEARC EN CIEL TERTIAIREHORIZON APPROHORIZON PROPRETE ET SERVICESLA FORMATERIENEO PEST CONTROLNICKELNUANCE FORMATIONPROPRETE ENVIRONNEMENT INDUSTRIEL SAPROPRETE MATERIEL PRODUITS SARESCOUSSESCI IMMO PRO CROISSYSCI IMMO PRO IIT 2 M C
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| CELIA DA SILVA MARQUES | Directeur | — | France registry |
| MOHAMED TANDERT | Directeur | — | France registry |
| HEDI TANDERT | Membre du directoire | — | France registry |
| ZARA MARQUES | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100