DOSSIERS / SCI DE MARANTIN
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Company dossier

SCI DE MARANTIN

FRANCE · COMPANY · INCORPORATED 1998-04-17
KYBE ID: FR-418375804 · 418375804 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI DE MARANTIN
fr_insee
418375804
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-17
fr_insee
29 BEAUDIMENT, 86130 BEAUMONT SAINT-CYR
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Connections

14 links
Shared operator — likely the same administrator
AGROAZURShared officer / director · 4 share thisGFA DOMAINE DU CLOS DES QUARTERONSShared officer / director · 4 share thisLE MARCHEShared officer / director · 4 share thisETA DE LA MADELEINEShared officer / director · 12 share thisALAIN BERGEONShared officer / director · 12 share thisEARL DE MARANTINShared officer / director · 12 share thisGROUPEMENT FORESTIER DE MARENTINShared officer / director · 12 share thisSAS DU BAS JARDINShared officer / director · 12 share thisAMIRAULT INVESTShared officer / director · 12 share thisSCI DE SAINT HUBERTShared officer / director · 12 share thisSIRAShared officer / director · 12 share thisSCI ALSShared officer / director · 12 share thisLA BOUCHERIE DES DELICESShared officer / director · 12 share thisL'AMI DU JARDINShared officer / director · 12 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

3 people
NameRoleFromSource
BEATRICE OLYMPE RACHEL REMBLIERDirecteur—France registry
DOMINIQUE AMIRAULTDirigeant—France registry
LAURENT AMIRAULTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL DE MARANTIN · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100