DOSSIERS / SCEA DE MARIZY STE GENEVIEVE
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Company dossier

SCEA DE MARIZY STE GENEVIEVE

FRANCE · COMPANY · INCORPORATED 1983-10-17
KYBE ID: FR-328230677 · 328230677 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
SCEA DE MARIZY STE GENEVIEVE
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328230677
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active
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Civil company (professional, SCP)
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1983-10-17
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,, 02470 Marizy-Sainte-Geneviève
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01.11Z
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1
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€384,188
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Connections

16 links
Shared operator — likely the same administrator
SC LES 3 CHEMINSShared officer / director · 2 share thisANDRE BAHUShared registered address · 4 share thisSCI PISCINE DE LA GRANDE BRUYEREShared officer / director · 4 share thisGFA DE STE GENEVIEVEShared registered address · 4 share thisSARL DES QUATRE VENTSShared officer / director · 4 share thisELIZABETH CUISSOTShared registered address · 4 share thisSOCIETE D'ECONOMIE MIXTE LOCALE DE PROMOTION D'ANIMATION TOURISTIQUE DE FOUESNANT ET SA REGIONShared officer / director · 11 share thisGFA DE STE GENEVIEVEShared officer / director · 11 share thisLES TOURNESOLSShared officer / director · 11 share thisMOLIDORSShared officer / director · 11 share thisKFIMMOBILIERShared officer / director · 11 share thisSCI LES HOTTESShared officer / director · 11 share thisEARL DU BUISSONShared officer / director · 11 share thisSCI LE TERRIERShared officer / director · 11 share thisGFA DES HOTTESShared officer / director · 11 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 16 — full graph via /v1/entities/FR-328230677/network.

People with significant control

4 people
NameRoleFromSource
EDOUARD GAEL MARIE RENARDDirecteur—France registry
FRANCOISE MARIE PICARDMembre du directoire—France registry
OLIVIER MARIE RENARDMembre du directoire—France registry
SC LES 3 CHEMINSMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DE STE GENEVIEVE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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