DOSSIERS / SCI LE MARIGNY
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Company dossier

SCI LE MARIGNY

FRANCE · COMPANY · INCORPORATED 1990-08-08
KYBE ID: FR-378880561 · 378880561 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE MARIGNY
fr_insee
378880561
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1990-08-08
fr_insee
55 RUE DU JARDIN PUBLIC, 33000 BORDEAUX
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABILITY MONDIALactiveABM ASSIST BUREAU MARKETINGdissolvedACEDIMdissolvedACPLactiveACTIFS CET 331 ACTIFS INDUSTRI NETTOYAGEdissolvedADVANCEdissolvedAEF ORGdissolvedA.F.M.activeAGCE DE PRESSE INTERNAT ET COMMUNICATIONdissolvedALAIN MICHEL CLAUDE SAUTERAUDactiveALBERT CHATRALdissolvedAN RENOVATIONdissolvedANTOINE SCHMITTdissolvedAQUITAINE DE DEVELOPPEMENTactiveASSOCIATION ENFANTS ET LIBERTESactiveATOMIC FANTAISYdissolvedAUDIT ET MEDIAdissolvedAUTONETactiveBATIMENT CONSTRUCTION RENOVATIONdissolvedBATIMMOdissolved

+144 more

People with significant control

2 people
NameRoleFromSource
IMOBATDirecteur—France registry
PATRICK BOUETDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 164 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100