DOSSIERS / SCI MARTIN DE LA PAZ IMMO
← SearchExport PDF
Company dossier

SCI MARTIN DE LA PAZ IMMO

FRANCE · COMPANY · INCORPORATED 2023-10-04
KYBE ID: FR-980160816 · 980160816 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MARTIN DE LA PAZ IMMO
fr_insee
980160816
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-04
fr_insee
7 RUE du Vieux Moulin, 77410 Fresnes-sur-Marne
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Mickaël MARTIN DE LA PAZDirecteur—France registry
HOLDING MARTIN DEVELOPPEMENTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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