DOSSIERS / SCI LA ROCHE SAINTE MARINE
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Company dossier

SCI LA ROCHE SAINTE MARINE

FRANCE · COMPANY · INCORPORATED 1994-08-05
KYBE ID: FR-397985573 · 397985573 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI LA ROCHE SAINTE MARINE
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397985573
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dissolved
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Real-estate civil company (SCI)
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1994-08-05
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64 BD MAURICE BARRES, 92200 NEUILLY-SUR-SEINE
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68.20B
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€609,796
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Connections

6 links
Shared operator — likely the same administrator
CABINET DENTAIRE LUMIEREShared officer / director · 2 share thisSARL BALDAQUINShared officer / director · 6 share thisSCI SAINT THOMASShared officer / director · 6 share thisSCEA DU CHATEAU DE MONTREUIL BELLAYShared officer / director · 6 share thisSOCIETE D'EXPLOITATION DU RELAIS DU BELLAYShared officer / director · 6 share thisLE RELAIS DU BELLAYShared 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

5 people
NameRoleFromSource
MARIE-GUILHEM BRASIER de THUYDirecteur—France registry
COME CORMAILLE de VALBRAYDirigeant—France registry
DIANE CORMAILLE de VALBRAYDirigeant—France registry
JEAN-FRANCOIS CORMAILLE de VALBRAYDirigeant—France registry
ROCH CORMAILLE de VALBRAYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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