DOSSIERS / SCI MARSOL
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Company dossier

SCI MARSOL

FRANCE · COMPANY · INCORPORATED 1992-01-31
KYBE ID: FR-384405908 · 384405908 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI MARSOL
fr_insee
384405908
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1992-01-31
fr_insee
LD LES ANCES, Saint-Germain-de-Marencennes, 17700 SAINT-PIERRE-LA-NOUE
fr_insee
01.13Z
fr_insee
€23,745
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SAINTONGE EDIFICEShared officer / director · 6 share thisCAISSE DE CREDIT MUTUEL DE NEVERS OUESTShared officer / director · 6 share thisLES MESANGES BLEUES IMMOBILIERShared officer / director · 6 share thisSCEA HARAS DE NESTAVELShared officer / director · 6 share thisLA VOILEShared officer / director · 6 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

2 people
NameRoleFromSource
JEAN-FRANCOIS BONDirecteur—France registry
SOFIBONAGRIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100