DOSSIERS / SCI MARCEAU.COM
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Company dossier

SCI MARCEAU.COM

FRANCE · COMPANY · INCORPORATED 1999-01-29
KYBE ID: FR-421591728 · 421591728 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI MARCEAU.COM
fr_insee
421591728
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-29
fr_insee
23 RUE DU BOUT DU VAL, 28300 LEVES
fr_insee
68.20B
fr_insee
€60,980
fr_insee

Connections

15 links
Shared operator — likely the same administrator
CHRONOTOShared registered address · 7 share thisSERGE GUINCETREShared registered address · 7 share thisSCI CENDREUSE.COMShared registered address · 7 share thisEUROREPUBLIQUE.COMShared registered address · 7 share thisPATRICK JEAN GIRARDShared registered address · 7 share thisSCI CENDREUSE.LOGShared registered address · 7 share thisSANTHOShared officer / director · 10 share thisLAITA LOISIRSShared officer / director · 10 share thisSCI NUYBIHShared officer / director · 10 share thisEUROREPUBLIQUE.COMShared officer / director · 10 share thisSARL LES TRICHERIESShared officer / director · 10 share thisSCI CENDREUSE.COMShared officer / director · 10 share thisC.C.M. BEGARDShared officer / director · 10 share thisSCI ACCHYShared officer / director · 10 share thisSCI CENDREUSE.LOGShared 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

2 people
NameRoleFromSource
HERVE LE BIHANDirecteur—France registry
PASCAL LE PARCDirecteur—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