DOSSIERS / SCI SAINT-MARTIN
← SearchExport PDF
Company dossier

SCI SAINT-MARTIN

FRANCE · COMPANY · INCORPORATED 2024-06-06
KYBE ID: FR-929570489 · 929570489 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI SAINT-MARTIN
fr_insee
929570489
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-06
fr_insee
25 RUE JOSEPH CUGNOT, 37300 JOUE LES TOURS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Mériadec DEHENDirecteurFrance registry
HBVHMembre du directoireFrance registry
RGVHMembre du directoireFrance registry
Hugo BENSAIAHPrésidentFrance registry
Rémi GAUTHIERPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100