DOSSIERS / SCI LA MARTINOISE
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Company dossier

SCI LA MARTINOISE

FRANCE · COMPANY · INCORPORATED 2023-02-22
KYBE ID: FR-948842711 · 948842711 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
SCI LA MARTINOISE
fr_insee
948842711
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-22
fr_insee
55 GRANDE RUE, 69850 SAINT-MARTIN-EN-HAUT
fr_insee
68.20B
fr_insee
€450,300
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LA MARTINOISEfr_insee · 441243136 · dissolved

Connections

18 links
Shared operator — likely the same administrator
MARTINIEREShared officer / director · 3 share thisSCI LE PARADISShared officer / director · 3 share thisFRANCIS MARTINIEREShared registered address · 4 share thisSCI ATHENAShared officer / director · 4 share thisMOHEA CAPITALShared officer / director · 4 share thisSCI EXPANSION LYON OUESTShared officer / director · 4 share thisLBC INVESTShared registered address · 4 share thisSAS ANDROVIAShared officer / director · 6 share thisSAS AURELIOShared officer / director · 6 share thisSCI ORALAShared officer / director · 6 share thisSAS LE MANHATTANShared officer / director · 6 share thisLE VIN ET UN PLATShared officer / director · 8 share thisETABLISSEMENTS MARTINIEREShared officer / director · 8 share thisTASSIN 21Shared officer / director · 8 share thisJBC LES HALLESShared officer / director · 8 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.

Showing 15 of 18 — full graph via /v1/entities/FR-948842711/network.

People with significant control

5 people
NameRoleFromSource
Christophe MARTINIEREDirecteur—France registry
Cyril MARTINIEREDirecteur—France registry
Lionel MARTINIEREDirecteur—France registry
Jacqueline Marie PIEGAYPrésident—France registry
Jean-Michel MARTINIEREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100