DOSSIERS / LE MARYLINE
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Company dossier

LE MARYLINE

FRANCE · COMPANY · INCORPORATED 1999-01-20
KYBE ID: FR-421538232 · 421538232 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
LE MARYLINE
fr_insee
421538232
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-20
fr_insee
120 CHE du Mouillat, 38150 Sonnay
fr_insee
68.20B
fr_insee
€1,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LE MARYLINEfr_insee · 837674712 · dissolved

Connections

14 links
Shared operator — likely the same administrator
CVLLShared officer / director · 2 share thisSCI DE L AGGLOMERATIONShared registered address · 6 share thisSCI BESSET PUPATShared registered address · 6 share thisMARIE-CHRISTINE GIRAUDShared registered address · 6 share thisCVLLShared registered address · 6 share thisARZShared registered address · 6 share thisSCI BESSET PUPATShared officer / director · 10 share thisSCI DE L AGGLOMERATIONShared officer / director · 10 share thisSCI LE BOIS DE BAIGNEUXShared officer / director · 10 share thisSCI MIRAMARShared officer / director · 10 share thisSCEA LA VINCETTEShared officer / director · 10 share thisSCI CYELShared officer / director · 10 share thisMCDPShared officer / director · 10 share thisARZShared officer / director · 10 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
MARIE-CHRISTINE GIRAUDDirecteur—France registry
ALAIN JEAN BESSETMembre du directoire—France registry
ALICE CHRISTINE MARIE BEAUCOUPMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100