DOSSIERS / SCI LES MARMEAUX
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Company dossier

SCI LES MARMEAUX

FRANCE · COMPANY · INCORPORATED 2003-02-18
KYBE ID: FR-428024145 · 428024145 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI LES MARMEAUX
fr_insee
428024145
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-18
fr_insee
58 RUE DE LA RESISTANCE, 39100 DOLE
fr_insee
68.20B
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€1,524
fr_insee

Connections

13 links
Shared operator — likely the same administrator
GFA DOMAINE DE LA PLATIEREShared registered address · 3 share thisSCI LES BARTAVELLESShared registered address · 3 share thisB2RShared officer / director · 5 share thisGFA DOMAINE DE LA PLATIEREShared officer / director · 5 share thisSCI LES BARTAVELLESShared officer / director · 5 share thisGROUPEMENT FORESTIER PAUL DURETShared officer / director · 5 share this008 SUNDOMShared officer / director · 12 share thisSNC KANEL 315Shared officer / director · 12 share thisSNC KANEL 270Shared officer / director · 12 share thisSNC KANEL 914Shared officer / director · 12 share thisSNC KANEL 802Shared officer / director · 12 share thisSNC KANEL 403Shared officer / director · 12 share this009 SUNDOMShared officer / director · 12 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
FRANCOISE MARIE BRENOTDirigeant—France registry
VINCENT PIERRE MARIE ROQUELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100