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Company dossier

SCI MARIE

FRANCE · COMPANY · INCORPORATED 2002-04-19
KYBE ID: FR-441590569 · 441590569 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI MARIE
fr_insee
441590569
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-04-19
fr_insee
28 B AV DE STRASBOURG, 17340 CHATELAILLON-PLAGE
fr_insee
68.20B
fr_insee
€152
fr_insee

Connections

15 links
Shared operator — likely the same administrator
YSIS CONSEILShared officer / director · 2 share thisANNE PATYShared registered address · 4 share thisLA SOLE ADEShared registered address · 4 share thisODESANTOShared registered address · 4 share thisSCI FMPPShared officer / director · 12 share thisLORD DRIVERShared officer / director · 12 share thisLA COMBRAYSIENNE N°33Shared officer / director · 12 share thisSCI NORD TOURAINEShared officer / director · 12 share thisINTER SERVICES TRANSPORTSShared officer / director · 12 share thisSCI JESSICAShared officer / director · 12 share thisTRANSPORTS DENEQUE MARCHANDISES - TDMShared officer / director · 12 share thisGROUP FORESTIER D'ANGERVILLE LA CAMPAGNEShared officer / director · 12 share thisSCI PARIS 16Shared officer / director · 12 share thisSARL LA MEUNIERE DU BOULANGERShared officer / director · 12 share thisSCI LES AMARELYSShared 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
JEAN GERMAIN EMILE HAMELETDirecteur—France registry
MARYSE MEUNIERDirigeant—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