DOSSIERS / SCI GESTION DES MARAIS ET AUTRE
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Company dossier

SCI GESTION DES MARAIS ET AUTRE

FRANCE · COMPANY · INCORPORATED 1996-08-06
KYBE ID: FR-408537215 · 408537215 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI GESTION DES MARAIS ET AUTRE
fr_insee
408537215
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-08-06
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12 RUE DES FONTENELLES, 79460 MAGNE
fr_insee
41.10D
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€6,098
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI DU PARC DES FONTENELLESShared registered address · 2 share thisSCI DU PARC DES FONTENELLESShared officer / director · 6 share thisORBAN INDUSTRIEShared officer / director · 6 share thisRESYGUIShared officer / director · 6 share thisKIGERIShared officer / director · 6 share thisSCI LA COUTUREShared 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

4 people
NameRoleFromSource
DESCAZAUX JEAN-ETIENNEPrésident—France registry
HELMSTETTER JEAN PAULPrésident—France registry
⚠ MOINARD MARCELPrésident—France registry
REMY GUILLONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

MOINARD MARCEL (officer) matches PEP Marcel Moinard — Q66501420. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100