DOSSIERS / SCI MARTIN-BLAISE
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Company dossier

SCI MARTIN-BLAISE

FRANCE · COMPANY · INCORPORATED 2022-06-29
KYBE ID: FR-914998646 · 914998646 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI MARTIN-BLAISE
fr_insee
914998646
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-06-29
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27 AV DU GENERAL DE GAULLE, 54340 POMPEY
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68.32A
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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

5 people
NameRoleFromSource
JEAN-FRANCOIS MARTINDirecteur—France registry
SABINE BLAISEDirecteur—France registry
MATHIEU MARTINMembre du directoire—France registry
MAXIME MARTINMembre du directoire—France registry
THOMAS MARTINMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARTIN LOUIS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

THOMAS MARTIN (officer) matches PEP Thomas Martin — Member of the October 1553 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS MARTIN (officer) matches PEP Thomas Martin — member of the State Senate of Maine, United States. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100