DOSSIERS / SCI DE MARMATA
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Company dossier

SCI DE MARMATA

FRANCE · COMPANY · INCORPORATED 2002-06-25
KYBE ID: FR-442525713 · 442525713 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI DE MARMATA
fr_insee
442525713
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-25
fr_insee
24 AV JOANNES MASSET, 69009 LYON
fr_insee
68.20B
fr_insee
€835
fr_insee

Companies at this address

169 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4GBMdissolvedABDELWAHEB OUMAYAdissolvedADEBEOdissolvedAGENCE EVENEMENTdissolvedALAIN MICHEL CHIARTANOdissolvedALCHIMISTEdissolvedALEXANDRE DAURESdissolvedANDRE CURTATdissolvedANNE JACQUESdissolvedANNIE MAUJOURdissolvedANTOINE DUMORTIERdissolvedARMAND DIEGO GARCIAdissolvedAT WEYdissolvedBATI ACTIVITES 7dissolvedBB SERVICESdissolvedB.G.P.dissolvedBLANDINE EMMANUELLE LACROIXactiveBROOKLYN MEDIAdissolvedCAMPUS IIdissolvedCAPITOL COMPUTER TECHNICSdissolved

+149 more

Connections

6 links
Shared operator — likely the same administrator
VAIGRAShared officer / director · 3 share thisCAPGRAShared officer / director · 3 share thisGIE DECOR EXPANSIONShared officer / director · 5 share thisGFA DE ST PREShared officer / director · 5 share thisPROTEXTILShared officer / director · 5 share thisSCI JMGCShared officer / director · 5 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

4 people
NameRoleFromSource
PROTEXTILDirigeant—France registry
RAPALONDirigeant—France registry
CHRISTIAN JEAN-MARIE GRATALOUPPrésident—France registry
JEAN MICHEL COQUARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 169 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100