DOSSIERS / SCI DE LA MARE
← SearchExport PDF
Company dossier

SCI DE LA MARE

FRANCE · COMPANY · INCORPORATED 1984-12-19
KYBE ID: FR-331013789 · 331013789 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI DE LA MARE
fr_insee
331013789
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-12-19
fr_insee
LD LA MARE, 27580 BOURTH
fr_insee
68.20B
fr_insee
€38,112
fr_insee

Connections

14 links
Shared operator — likely the same administrator
BOURTH INDUSTRIESShared registered address · 3 share thisATELIER BEAUGRANDShared registered address · 3 share thisPINEL FRERESShared officer / director · 5 share thisSCI LA BUZEShared officer / director · 5 share thisEARL PINELShared officer / director · 5 share thisEARL DE LAUMOYShared officer / director · 5 share thisOKANE GROUPShared officer / director · 9 share thisPINEL INVESTISSEMENTSShared officer / director · 9 share thisOMIKUJIShared officer / director · 9 share thisLILA BEAUTEShared officer / director · 9 share thisDUVERT & PINEL PATRIMOINEShared officer / director · 9 share thisSCI JACQUETSShared officer / director · 9 share thisPCJShared officer / director · 9 share thisSCI TISSERANDShared officer / director · 9 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

4 people
NameRoleFromSource
CHRISTOPHE BOUILLYDirecteur—France registry
BRIGITTE BOUILLYMembre du directoire—France registry
LAURENT PINELMembre du directoire—France registry
VINCENT PINELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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