DOSSIERS / SCI DU MARAIS
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Company dossier

SCI DU MARAIS

FRANCE · COMPANY · INCORPORATED 1979-07-25
KYBE ID: FR-316500396 · 316500396 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI DU MARAIS
fr_insee
316500396
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-07-25
fr_insee
11 RUE SPONTINI, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

30 total
AMENAGEMENTS MIGNON DECORATIONdissolvedANDRE MOULINdissolvedARKEENdissolvedASSOCIATION EURO-CHINOISE D'ECHANGE COMMERCIAUX ET CULTURELS INTERNATIONAUXactiveBENJAMIN DECHATREactiveDECAEN CAPITALactiveECSdissolvedEURASIAdissolvedEUROPA INTERNATIONALdissolvedEUROPA INVESTMENTdissolvedHAXE CONSULTINGdissolvedHYKY INTERNATIONALdissolvedKOJAK COUTUREactive[ND]active[ND]activeNINDO GROUPdissolvedP.A.RactivePIERRE DECAENactivePRAXIS RENOVATIONdissolvedQSR CM PARISdissolved

+10 more

Connections

8 links
Shared operator — likely the same administrator
WORKSPACE TITONShared officer / director · 8 share thisSCI SOURIREShared officer / director · 8 share thisSCI TITONShared officer / director · 8 share thisSCI GUITAREShared officer / director · 8 share thisSCI LA GARENNEShared officer / director · 8 share thisSCI LAUGIER 37Shared officer / director · 8 share thisEYLAUShared officer / director · 8 share thisSOPHANEShared 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.

People with significant control

2 people
NameRoleFromSource
SOPHIE VIGIEDirecteur—France registry
STEPHANE VIGIEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100