DOSSIERS / SCI MARQUISIE
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Company dossier

SCI MARQUISIE

FRANCE · COMPANY · INCORPORATED 1995-04-03
KYBE ID: FR-400325197 · 400325197 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI MARQUISIE
fr_insee
400325197
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-04-03
fr_insee
GOURNIER, ZI, 26200 MONTELIMAR
fr_insee
68.20B
fr_insee
€853,714
fr_insee

Connections

12 links
Shared operator — likely the same administrator
GAIA HOLDINGShared officer / director · 7 share thisSCI LACLAUShared officer / director · 7 share thisLES EQUINOXESShared officer / director · 7 share thisSCI FRANKLINShared officer / director · 7 share thisSCI DROMETTEShared registered address · 7 share thisELOAShared officer / director · 7 share thisSCI FRANKLINShared registered address · 7 share thisSOCIETE CIVILE IMMOBILIERE FOS LOGUIMMOShared registered address · 7 share thisSCI LE SUDShared officer / director · 7 share thisSCI LACLAUShared registered address · 7 share thisSOCIETE DE GARAGE ET DE MATERIELShared registered address · 7 share thisLOGAUTO IMMO TARNOSShared 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

4 people
NameRoleFromSource
CHARLES ANDREDirigeant—France registry
SCI DELACDirigeant—France registry
DELPHINE CECILE ANDREPrésident—France registry
PASCALE MARIE ALICE ANDREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100