DOSSIERS / SCI MARIE CAROLINE
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Company dossier

SCI MARIE CAROLINE

FRANCE · COMPANY · INCORPORATED 2017-11-22
KYBE ID: FR-419027040 · 419027040 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI MARIE CAROLINE
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419027040
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dissolved
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Civil company
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2017-11-22
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IMM LE KENT, 20000 AJACCIO
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68.20B
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€1,525
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Connections

11 links
Shared operator — likely the same administrator
SCI MCMShared officer / director · 3 share thisSCEA DU BOIS DE CEREShared officer / director · 11 share thisVOYAGES ET DECOUVERTESShared officer / director · 11 share thisDIETICAShared officer / director · 11 share thisSCI LIMOCAMAFLOShared officer / director · 11 share thisB.B.E - BISIAUX BUREAU D'ETUDESShared officer / director · 11 share thisSCI LA FORETShared officer / director · 11 share thisSCI 13Shared officer / director · 11 share thisGROUPEMENT FONCIER RURAL LA BEZAUDIEREShared officer / director · 11 share thisSCEA DE MONTCHETShared officer / director · 11 share thisSCI VEXIN-OSMOSEShared officer / director · 11 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
CAROLINE LEMAIREMembre du directoire—France registry
MARIE-JEANNE TALAIAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100