DOSSIERS / SCI LMMJ PATRIMOINE
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SCI LMMJ PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2022-07-20
KYBE ID: FR-917630766 · 917630766 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LMMJ PATRIMOINE
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917630766
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dissolved
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Real-estate civil company (SCI)
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2022-07-20
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71 BD BARBES, 75018 PARIS
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SMRP COMPANYShared officer / director · 9 share thisPORTLAKShared officer / director · 9 share thisMARTINS POUYANNEShared officer / director · 9 share thisGGM MACONNERIE GENERALEShared officer / director · 9 share thisSCI LA COTTERIEShared officer / director · 9 share thisGO MAX TRANSPORTShared officer / director · 9 share thisDISCO FIGOSShared officer / director · 9 share thisH 2 O AND COShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANTONIO MartinsDirigeant—France registry
GUILLAUME MartinsPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100