DOSSIERS / SCI MARCHE AUX BOIS
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Company dossier

SCI MARCHE AUX BOIS

FRANCE · COMPANY · INCORPORATED 2001-11-30
KYBE ID: FR-439989286 · 439989286 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI MARCHE AUX BOIS
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439989286
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dissolved
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Real-estate civil company (SCI)
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2001-11-30
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9 PL DU MARCHE AU BOIS, 24000 PERIGUEUX
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68.20B
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€200
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Connections

9 links
Shared operator — likely the same administrator
TOMONOShared officer / director · 5 share thisINTERPRETOMShared officer / director · 5 share thisSPOCKShared officer / director · 5 share thisSCI DE LA FERRIEREShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE SOPHIEShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE TOMShared officer / director · 7 share thisSCI SAINT SILAINShared officer / director · 7 share thisSCI DU SQUAREShared officer / director · 7 share thisSCI DES FRANCSShared officer / director · 7 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
MARIE-JOELLE ALGARINDirecteur—France registry
TOM PACO VIARTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100