DOSSIERS / SCI MARTINEZ
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Company dossier

SCI MARTINEZ

FRANCE · COMPANY · INCORPORATED 2025-06-11
KYBE ID: FR-987873122 · 987873122 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI MARTINEZ
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987873122
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active
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Real-estate civil company (SCI)
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2025-06-11
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3 RUE des Trembleaux, 78500 Sartrouville
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Floriane Micheline Yvette LOUCHARTDirecteur—France registry
Mickaël MARTINEZDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARTINEZ · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100