DOSSIERS / SCI MARCHE
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Company dossier

SCI MARCHE

FRANCE · COMPANY · INCORPORATED 2009-06-23
KYBE ID: FR-413096736 · 413096736 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI MARCHE
fr_insee
413096736
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-06-23
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5 RUE DU SABLE, 67520 MARLENHEIM
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68.20B
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€45,735
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Connections

6 links
Shared operator — likely the same administrator
SCI CLEMENTShared officer / director · 2 share thisSCI STILLShared officer / director · 2 share thisSCI MUNDOShared registered address · 3 share thisSCI CLEMENTShared registered address · 3 share thisSCI MUNDOShared officer / director · 4 share thisQUICK PHOTOShared officer / director · 4 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
JEAN-PAUL GEORGENDirecteurFrance registry
CATHERINE BALDINI-GEORGENDirigeantFrance registry
JOELLE GEORGENDirigeantFrance registry
PHILIPPE BALDINI-GEORGENDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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