DOSSIERS / SCI MARC'S BROTHER&BROTHER
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Company dossier

SCI MARC'S BROTHER&BROTHER

FRANCE · COMPANY · INCORPORATED 2011-01-21
KYBE ID: FR-385337639 · 385337639 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI MARC'S BROTHER&BROTHER
fr_insee
385337639
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-01-21
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27 RTE DE SAINT-LEGER, 78125 POIGNY-LA-FORET
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68.20B
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€152
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Connections

10 links
Shared operator — likely the same administrator
TANITShared officer / director · 5 share thisSCI DU 63 RESIDENCE DU PARC DE SCEAUXShared officer / director · 5 share thisLA FINANCIERE DU FAOUETShared officer / director · 5 share thisGANGSTA LBZKShared officer / director · 5 share thisSCI EBENE ET ARDOISE VILLA CASAMASSIMAShared registered address · 7 share thisVILLA MONTE RUBIOShared registered address · 7 share thisSCI EBENE ET ARDOISE LES LAVANDESShared registered address · 7 share thisSCI COLOMBUSShared registered address · 7 share thisEAMD INVESTISSEMENTShared registered address · 7 share thisSCI EBENE ET ARDOISE LES IRISShared registered address · 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

2 people
NameRoleFromSource
FRANCK M LE BOZECDirecteur—France registry
MARC LE BOZECDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100