DOSSIERS / SCI DU NEUFBOURG
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Company dossier

SCI DU NEUFBOURG

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-345059463 · 345059463 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 29Risk signals 1Sources

Key facts

dissolved
SCI DU NEUFBOURG
fr_insee
345059463
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-01
fr_insee
391 AV d'Atlacomulco, 14500 Vire Normandie
fr_insee
68.20B
fr_insee
€76,224
fr_insee

Connections

29 links
Shared operator — likely the same administrator
ORCHESTRAShared registered address · 4 share thisSARL LEMARCHANDShared officer / director · 4 share thisSYLAUMATShared registered address · 4 share thisPHARMACIE DES POLDERSShared officer / director · 4 share thisGFR LEMARCHANDShared officer / director · 4 share thisSYMPHONIAShared registered address · 4 share thisSYLAUMATShared officer / director · 6 share thisSYMPHONIAShared officer / director · 6 share thisSCI DU CASTILLONShared officer / director · 6 share thisPAUL ET MARYSEShared officer / director · 7 share thisSCI BEAUMANOIRShared officer / director · 7 share thisKER-LMShared officer / director · 7 share thisLES CHIPEAUXShared officer / director · 7 share thisKER-CREAShared officer / director · 7 share thisANDRESY SPORTS DIFFUSIONShared 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.

Showing 15 of 29 — full graph via /v1/entities/FR-345059463/network.

People with significant control

6 people
NameRoleFromSource
VERONIQUE ZIVYDirecteur—France registry
LAURENT LEMARCHANDMembre du directoire—France registry
MARC LEMARCHANDMembre du directoire—France registry
MATHIEU LEMARCHANDMembre du directoire—France registry
SYLAUMATMembre du directoire—France registry
SYLVAIN LEMARCHANDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100