DOSSIERS / SCI LAMARCY
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Company dossier

SCI LAMARCY

FRANCE · COMPANY · INCORPORATED 1996-10-08
KYBE ID: FR-409214210 · 409214210 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LAMARCY
fr_insee
409214210
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dissolved
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Real-estate civil company (SCI)
fr_insee
1996-10-08
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AV DES MONTS BLANCS, 13380 PLAN-DE-CUQUES
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68.20A
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€1,524
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Connections

10 links
Shared operator — likely the same administrator
SCI LAUVICEMATShared officer / director · 2 share thisSCEPOUTShared officer / director · 2 share thisNOUPAShared officer / director · 5 share thisAMARAShared officer / director · 5 share thisSMALT CAPITALShared officer / director · 5 share thisSMALT ENRGIES GPShared officer / director · 5 share thisLAURENTSAShared officer / director · 6 share thisMARIONSAShared officer / director · 6 share thisLMShared officer / director · 6 share thisSOCIETE LAUMARShared 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
ARNAUD CHIOCCADirigeant—France registry
CYRIL CHIOCCADirigeant—France registry
LAURENT BERNARD SARIDirigeant—France registry
CHIOCCA JEAN PIERRE ADOLPHEPrésident—France registry
SARI JEAN PIERRE SAUVEURPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100