DOSSIERS / SCI FLAT MARTINS 1
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Company dossier

SCI FLAT MARTINS 1

FRANCE · COMPANY · INCORPORATED 2023-06-07
KYBE ID: FR-953103918 · 953103918 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FLAT MARTINS 1
fr_insee
953103918
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-07
fr_insee
5 CHE SAINTE-QUITTERIE, 64450 NAVAILLES-ANGOS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE MARTINS FERREIRADirecteur—France registry
FLORENCE ANNIE GERBAUDMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLAT MARTINS · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100