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Company dossier

SCI MARCO

FRANCE · COMPANY · INCORPORATED 1979-06-05
KYBE ID: FR-315855841 · 315855841 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2FinancialsSources

Key facts

dissolved
SCI MARCO
fr_insee
315855841
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1979-06-05
fr_insee
6 RUE GALILEE, 75016 PARIS
fr_insee
68.32A
fr_insee
€1,524
fr_insee

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2PKIdissolvedACADEMIE INTERNATIONALE D'ASTRONAUTIQUEactiveAERO CLUB DE FRANCEactiveAERO CLUB ELEVES ECOLE NATactiveAERO CLUB FRANCE CONFEDERATactiveAEROSTAR TVdissolvedAIRPROXdissolvedASS AERO-CLUB DES SOURDS DE FRANCEactiveASS AERONAUTIQUE ASTRONAUTIQUE DE FRANCEactiveASS AMICALE DES ANCIENS DES GROUPES LOUactiveASS ENVOLSactiveASS EUROP GAZ PETROLE LIQUIFIEactiveASS FED INTNLE HOTESSES CONVOY DE AVIATactiveASS INSTITUT AERO PARA ROGER BELLONactiveASS JONATHAN CLUBactiveASS JOURNALISTES PROFES AERONAUT ESPACEactiveASS LE TOMATOactiveASSOC DEVEL NAVIGATION TOUR SOactiveASSOC FR VOLTIGE AERIEN - FRANCE VOLTIGEactiveASSOCIATION DES HOTESSES ET CONVOYEUSES DE L'AIRactive

+53 more

Connections

6 links
Shared operator — likely the same administrator
TOP DOGShared officer / director · 3 share thisMARC DALLE SARLShared officer / director · 3 share thisSCI CLAUDEShared officer / director · 5 share thisSCI CLADIOShared officer / director · 5 share thisSARL CLAUDE DALLEShared officer / director · 5 share thisSCI LA MARNOISEShared officer / director · 5 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.

People with significant control

2 people
NameRoleFromSource
CLAUDE Dalle NogareDirigeant—France registry
MARC Dalle NogareDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2021—€-1,060€2,000—
2020—€-2,078€2,931—
2019—€5,921€3,419—
From official financial statements filed with the registry.