DOSSIERS / SCI FRANCOIS MARIE
← SearchExport PDF
Company dossier

SCI FRANCOIS MARIE

FRANCE · COMPANY · INCORPORATED 1986-11-21
KYBE ID: FR-339288722 · 339288722 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI FRANCOIS MARIE
fr_insee
339288722
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1986-11-21
fr_insee
4 AV D'ALEGERA, CENTRE EUROPEEN DE FRET, 64990 MOUGUERRE
fr_insee
41.10D
fr_insee
€1,524
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI FRANCOIS MARIEfr_insee · 344585625 · dissolved

Connections

9 links
Shared operator — likely the same administrator
CHALET ALEXANDREShared officer / director · 5 share thisSCI DES SALINESShared officer / director · 5 share thisTRSShared officer / director · 8 share thisMAJEDARShared officer / director · 8 share thisSALLABERRIAShared officer / director · 8 share thisPIERRE CHARLOTTEShared officer / director · 8 share thisSCI DU PORT DE MOUGUERREShared officer / director · 8 share thisUHARTEShared officer / director · 8 share thisBASCO FROIDShared 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

3 people
NameRoleFromSource
FRANCOIS LAURENT BAPTISTE SALLABERRYDirecteur—France registry
GROUPE SALLABERRYMembre du directoire—France registry
ODETTE PIERRETTE MARTHE. TACHOIRESPrésident—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