DOSSIERS / SCI LES PALUDS
← SearchExport PDF
Company dossier

SCI LES PALUDS

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-317724482 · 317724482 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI LES PALUDS
fr_insee
317724482
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-25
fr_insee
52 BD CHAVE, 13005 MARSEILLE
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SCI DU PRADO ET DE LA PLAGEShared officer / director · 2 share thisLIONEL MARIOTTIShared registered address · 3 share thisUNOShared registered address · 3 share thisAXISShared officer / director · 4 share thisPAQUIFShared officer / director · 4 share thisGROUPEMENT FORESTIER LES AZAGADESShared officer / director · 4 share thisBRICO DECO PASSIONShared officer / director · 4 share thisSCI LES NEIGESShared officer / director · 7 share thisPEILLAC AMBULANCEShared officer / director · 7 share thisSCI PADICCIAShared officer / director · 7 share thisSCI BEZIERShared officer / director · 7 share thisSCI OLIVIERS ET LAVANDESShared officer / director · 7 share thisMARSYShared officer / director · 8 share thisSCI BABOUILLEShared officer / director · 8 share thisMPDBShared 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.

Showing 15 of 18 — full graph via /v1/entities/FR-317724482/network.

People with significant control

6 people
NameRoleFromSource
STEPHANE RAGUENETDirecteur—France registry
BENEDICTE RAGUENETDirigeant—France registry
BRIGITTE PARISDirigeant—France registry
FREDERIQUE PARISDirigeant—France registry
GERALDINE RAGUENETDirigeant—France registry
MARTINE PARISDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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