DOSSIERS / SCI PMARINA
← SearchExport PDF
Company dossier

SCI PMARINA

FRANCE · COMPANY · INCORPORATED 1997-03-20
KYBE ID: FR-411523038 · 411523038 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI PMARINA
fr_insee
411523038
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-03-20
fr_insee
7 SENTE DU BOURGOULT, 27700 LES ANDELYS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SAS A VILLESAShared officer / director · 7 share thisTHOMAS MECA PNEUSShared officer / director · 7 share thisLE CAPShared officer / director · 7 share thisFAVIER PERE & FILSShared officer / director · 7 share thisSCI BENTHOShared officer / director · 7 share thisINGECAP SARLShared officer / director · 7 share thisEUGELINEShared officer / director · 10 share thisSCI JACQUIER-FAVIERShared officer / director · 10 share thisJEALShared officer / director · 10 share thisSCI FAGARShared officer / director · 10 share thisALPES RECTIFICATIONShared officer / director · 10 share thisA.R. FONCIERShared officer / director · 10 share thisSCI LES PINSShared officer / director · 10 share thisSCEA LA ROCHEBELLEVUEShared officer / director · 10 share thisEUROFINANCE ASSOCIES SARLShared officer / director · 10 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
ANNA DE NICOLADirecteur—France registry
JEROME FAVIERMembre du directoire—France registry
MARINA VIRGINIE FAVIERMembre du directoire—France registry
THOMAS FAVIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100