DOSSIERS / SOCIETE CIVILE MARIE ET MARIE
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Company dossier

SOCIETE CIVILE MARIE ET MARIE

FRANCE · COMPANY · INCORPORATED 1999-09-08
KYBE ID: FR-424224277 · 424224277 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

dissolved
SOCIETE CIVILE MARIE ET MARIE
fr_insee
424224277
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-09-08
fr_insee
3 RUE DES ECOLES, 92210 SAINT-CLOUD
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

24 total
ALEXANDRE ROUSSEAUdissolvedISOBARREdissolvedMAGNIT COMdissolvedPROCIUSdissolvedROUSSEAU CONSULTING ET ASSOCIESdissolvedSARL CAFFE NEUFactiveSCI AGATHEdissolvedSCI ALEXANDRE DU PAS DE SAINT CLOUDdissolvedSCI DES CERISIERSdissolvedSCI DES COCOTIERSdissolvedSCI DES OLIVIERSdissolvedSCI DES ORANGERSdissolvedSCI DU MOULINdissolvedSCI FRIENDSdissolvedSCI HELERICEdissolvedSCI LA CALANQUE DU SALUSdissolvedSCI MARIPAULINEactiveSCI PAULGAdissolvedSCI PAULINE DE LA CAMBUSEdissolvedSCI TOULOUSE ET LEOdissolved

+4 more

Connections

8 links
Shared operator — likely the same administrator
SCI AGATHEShared officer / director · 9 share thisSCI POMOKAShared officer / director · 9 share thisSCI MARIPAULINEShared officer / director · 9 share thisSCI ALEXANDRE DU PAS DE SAINT CLOUDShared officer / director · 9 share thisSCI TOULOUSE ET LEOShared officer / director · 9 share thisS.C.I. ROUSSEAU-CHEVIYERShared officer / director · 9 share thisSCI THEMIShared officer / director · 9 share thisPOT HO VINShared officer / director · 9 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
⚠ ALAIN ROUSSEAUDirecteur—France registry
PAULINE ROUSSEAUPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.P.M. SOCIETE CIVILE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALAIN ROUSSEAU (officer) matches PEP Alain Rousseau — community councillor of Grand Châteaudun. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100