DOSSIERS / SCI DU 2 RUE MAREY
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Company dossier

SCI DU 2 RUE MAREY

FRANCE · COMPANY · INCORPORATED 1999-03-23
KYBE ID: FR-422272385 · 422272385 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SCI DU 2 RUE MAREY
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422272385
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active
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Real-estate civil company (SCI)
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1999-03-23
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17 RTE NATIONALE, 21170 LOSNE
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68.20B
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€30,490
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Connections

6 links
Shared operator — likely the same administrator
ZE STYL'Shared registered address · 2 share thisPARIS AMENAGEMENT GENERAL IMMOBILIERShared officer / director · 6 share this3 EN 1 CENTRE AUTO CHANTILLYShared officer / director · 6 share thisSCI DES COMMUNAUXShared officer / director · 6 share thisETUDE STAT ET DYNAMIQUE CORP HUMAINShared officer / director · 6 share thisSCI GIPAShared officer / director · 6 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

4 people
NameRoleFromSource
LILIANE ADRIENNE PIERRETTE JEANNETTE CARONDirecteur—France registry
ODILE MARIE JEANNE VIELLARDMembre du directoire—France registry
PASCAL POULETMembre du directoire—France registry
RAYMOND PUSSETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100