DOSSIERS / SCI DENTAL
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Company dossier

SCI DENTAL

FRANCE · COMPANY · INCORPORATED 1986-11-27
KYBE ID: FR-339355802 · 339355802 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI DENTAL
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339355802
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dissolved
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Real-estate civil company (SCI)
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1986-11-27
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297 AV DES SABLES, 85440 TALMONT-SAINT-HILAIRE
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68.20B
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€1,524
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Connections

8 links
Shared operator — likely the same administrator
PANORAMIXShared registered address · 3 share thisSCI RETHAISShared registered address · 3 share thisMSP MULTI-SITES PHAEVE - SISA (MAISON DE SANTE PLURI-PROFESSIONNELLE PHALSBOURG-ARZVILLER ET VALLEE DES ECLUSIERS)Shared officer / director · 7 share thisLA VILLA AUREAShared officer / director · 7 share thisSPANK AGENCYShared officer / director · 7 share thisSEL ECHOCARDIOGRAPHIEShared officer / director · 7 share thisFAB659294Shared officer / director · 7 share thisBOBY LA PLANTEShared officer / director · 7 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
JACQUES CHARLES MARIADirecteur—France registry
BENJAMIN MARIAMembre du directoire—France registry
NICOLAS MARIAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100