DOSSIERS / SCI LAETITIA-MARION
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Company dossier

SCI LAETITIA-MARION

FRANCE · COMPANY · INCORPORATED 1997-07-15
KYBE ID: FR-412928863 · 412928863 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI LAETITIA-MARION
fr_insee
412928863
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-07-15
fr_insee
22 RUE DE LA SOLEILLETTE, 83700 SAINT-RAPHAEL
fr_insee
68.20A
fr_insee
€762
fr_insee

Connections

8 links
Shared operator — likely the same administrator
S.C.P.O. CARPHILShared registered address · 2 share thisSOC CIVILE MARION LAETITIAShared officer / director · 3 share thisBIOESTEREL IMMO INVESTShared officer / director · 3 share thisSCI GUIGOU-VILLEShared officer / director · 6 share thisJERVALShared officer / director · 6 share thisJACQUELINEShared officer / director · 6 share thisLES FORETSShared officer / director · 6 share thisSELAS BIOSYNERGIEShared 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

2 people
NameRoleFromSource
CLAUDE VILLEPrésident—France registry
ISABELLE PALEIRACPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOC CIVILE MARION LAETITIA · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100