DOSSIERS / SCI DE MARS
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Company dossier

SCI DE MARS

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-420152522 · 420152522 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SCI DE MARS
fr_insee
420152522
fr_insee
active
fr_insee
Civil company
fr_insee
2000-01-01
fr_insee
4 PL du Champ de Mars, 33000 Bordeaux
fr_insee
68.20B
fr_insee
€256,572
fr_insee

Connections

8 links
Shared operator — likely the same administrator
CASBAAHShared officer / director · 2 share thisFRANCOIS GERAUDShared registered address · 4 share thisSCI DU 4 RUE CASTELNAU D AUROSShared registered address · 4 share thisBLUE BEARShared registered address · 4 share thisHENRY SCHEIN ESPAÑA SLShared officer / director · 5 share thisB.A. FRANCEShared officer / director · 5 share thisSCE DOMAINES DU PONT DU SOU ET POUBEILLEShared officer / director · 5 share thisK-DOMShared officer / director · 5 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

5 people
NameRoleFromSource
AXEL PIERRE MARIE DETOURSMembre du directoire—France registry
JORDANE MARIE DETOURSMembre du directoire—France registry
PHILIPPE JOSEPH JACQUES PIERRE MARIE DETOURSMembre du directoire—France registry
PIERRE SALVY PAUL MARIE DETOURSMembre du directoire—France registry
ISABELLE PAULINE JACQUELINE JEANNE-MARIE TRINIACPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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