DOSSIERS / SCI MER DES DUNES
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Company dossier

SCI MER DES DUNES

FRANCE · COMPANY · INCORPORATED 2000-02-04
KYBE ID: FR-429353634 · 429353634 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 35Risk signals 1Sources

Key facts

dissolved
SCI MER DES DUNES
fr_insee
429353634
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-04
fr_insee
21 RUE CARNOT, 59185 PROVIN
fr_insee
68.20B
fr_insee
€72,100
fr_insee

Connections

35 links
Shared operator — likely the same administrator
CODRA TRANSPORTShared officer / director · 4 share thisCMJC IMMOShared officer / director · 4 share thisMAC AZURShared officer / director · 4 share thisLES TERRASSES DE MAC AZURShared registered address · 6 share thisLE PORT DE MAC AZURShared registered address · 6 share thisLES LAVANDES DE MAC AZURShared registered address · 6 share thisJEAN PHILIPPE LECLERCQShared registered address · 6 share thisMAC AZURShared registered address · 6 share thisSCI DMGPShared officer / director · 9 share thisGAEC DE LASSIEShared officer / director · 9 share thisEARL DES CINQ PETITS POUCETSShared officer / director · 9 share thisVP0810Shared officer / director · 9 share thisAILES TRANSPORTSShared officer / director · 9 share thisSP PRODUCTIONShared officer / director · 9 share thisSCI MADELEINEShared 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.

Showing 15 of 35 — full graph via /v1/entities/FR-429353634/network.

People with significant control

4 people
NameRoleFromSource
PATRICIA DUFOURDirecteur—France registry
CORALIE LECLERCQMembre du directoire—France registry
JEAN-PHILIPPE LECLERCQMembre du directoire—France registry
MARINE LECLERCQMembre du directoire—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