DOSSIERS / SCI 30 B CRS DU MARECHAL FOCH
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SCI 30 B CRS DU MARECHAL FOCH

FRANCE · COMPANY · INCORPORATED 2000-11-02
KYBE ID: FR-433406790 · 433406790 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI 30 B CRS DU MARECHAL FOCH
fr_insee
433406790
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-11-02
fr_insee
30 B CRS DU MARECHAL FOCH, 33000 BORDEAUX
fr_insee
68.20A
fr_insee
€800
fr_insee

Connections

20 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE DU 3 RUE BALESTE MARICHONShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE DU GRAND SERVANDONIShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE DU 16 COURS PORTAL PENELOPEShared officer / director · 4 share thisAQUITAINE LOGICIELSShared registered address · 5 share thisB.D.D. GESTIONShared officer / director · 5 share thisMOD INFORMATIQUEShared registered address · 5 share thisLAZEO MEDICAL BORDEAUXShared registered address · 5 share thisSCI NOTASIESShared officer / director · 5 share thisSCI GECATHShared officer / director · 5 share thisTABULARIUMShared officer / director · 5 share thisE CAPE PRO.Shared registered address · 5 share thisSCI DU 37 RUE DU PALAIS GALLIENShared officer / director · 12 share thisSCI ATHENA FONCIEREShared officer / director · 12 share thisHOLDING CADUSAShared officer / director · 12 share thisPRESTAShared 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.

Showing 15 of 20 — full graph via /v1/entities/FR-433406790/network.

People with significant control

4 people
NameRoleFromSource
DANIEL MARCADIERPrésident—France registry
GILLES DUTOURPrésident—France registry
JEAN PHILIPPE SARRAZYPrésident—France registry
ROBERT BEYLARDPrésident—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