DOSSIERS / SCI MAR Y SOL
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Company dossier

SCI MAR Y SOL

FRANCE · COMPANY · INCORPORATED 1986-12-19
KYBE ID: FR-339687048 · 339687048 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI MAR Y SOL
fr_insee
339687048
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-12-19
fr_insee
112 CHE DE BEAUVALLON BAS, 83400 HYERES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

May be the same entity

6

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 MAR Y SOLfr_insee · 323221606 · dissolvedSCI MAR Y SOLfr_insee · 388640880 · dissolvedSCI MAR-Y-SOLfr_insee · 415253871 · dissolvedSCI MAR Y SOLfr_insee · 452211519 · dissolvedSCI MAR Y SOLfr_insee · 783074065 · dissolvedSCI MAR Y SOLfr_insee · 794417576 · dissolved

Connections

11 links
Shared operator — likely the same administrator
TENDRESSE SENIORS SERVICESShared officer / director · 6 share thisFORM-INVESTShared officer / director · 6 share thisRESTO INVESTShared officer / director · 6 share thisLE JARDIN DES ORCHIDEESShared officer / director · 6 share thisHOLDING INVESTISSEMENT PARA HOTELIERShared officer / director · 8 share thisSOCOMAShared officer / director · 8 share thisMARKATShared officer / director · 8 share thisSOC CIVILE DE GESTION LOCATIVEShared officer / director · 8 share thisSCI CAROLINEShared officer / director · 8 share thisLE CHALET DE MONTCLARShared officer / director · 8 share thisPATRIMONIALE DES ORCHIDEESShared 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

4 people
NameRoleFromSource
HOLDING INVESTISSEMENT PARA HOTELIERDirigeant—France registry
LOUSIANE INVESTDirigeant—France registry
KATIA MOUKHAPrésident—France registry
LAURIANE WEYLANDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100