DOSSIERS / SCI LAMARTINE
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Company dossier

SCI LAMARTINE

FRANCE · COMPANY · INCORPORATED 2002-10-21
KYBE ID: FR-443853411 · 443853411 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 52Risk signals 1Sources

Key facts

dissolved
SCI LAMARTINE
fr_insee
443853411
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2002-10-21
fr_insee
49 RUE DU MARECHAL JUIN, 59420 MOUVAUX
fr_insee
41.10D
fr_insee
€59,455
fr_insee

Connections

52 links
Shared operator — likely the same administrator
JE RESPIREShared officer / director · 2 share thisPRINTACOM'Shared officer / director · 2 share thisSCI BATCAVE-LACROZEShared officer / director · 2 share thisSCI F 2 D LShared officer / director · 2 share thisSCI AXELShared officer / director · 2 share thisSICA DUPREZShared officer / director · 2 share thisSCI LES SOUS BOISShared officer / director · 2 share thisATELIER MAMA OH!Shared officer / director · 2 share thisDEIMOSShared officer / director · 3 share thisDUBAR PATRIMOINEShared officer / director · 3 share thisSOCIETE ALCASShared officer / director · 3 share thisSCI ARCANGUES DUBARShared officer / director · 3 share thisSARL CHANZYShared officer / director · 3 share thisSCI RCAShared officer / director · 3 share thisGRANTANGLEShared officer / director · 3 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 52 — full graph via /v1/entities/FR-443853411/network.

People with significant control

51 people
NameRoleFromSource
ALAIN TASSARTDirecteur—France registry
ADELINE MAILLARDMembre du directoire—France registry
AICHA ZOUAOUIMembre du directoire—France registry
ALEXANDRA HEYTEMembre du directoire—France registry
AMELIE DUPREZMembre du directoire—France registry
ANDRE-GUY DUBARMembre du directoire—France registry
ANNE-CHRISTINE MAILLARDMembre du directoire—France registry
ARLETTE CAVYMembre du directoire—France registry
AYMERIC DUPREZMembre du directoire—France registry
BRIGITTE DUBARMembre du directoire—France registry
CAROLINE GODEFROYMembre du directoire—France registry
CECILE DUPREZMembre du directoire—France registry
CHANTAL MAILLARDMembre du directoire—France registry
CLOTILDE DUPREZMembre du directoire—France registry
EDITH MAILLARDMembre du directoire—France registry
FLORENCE MAILLARDMembre du directoire—France registry
FRANCINE CAVYMembre du directoire—France registry
FRANCOIS DUBARMembre du directoire—France registry
GAUTHIER DUBARMembre du directoire—France registry
GERARD TESTAMembre du directoire—France registry
GISELE HAMEAUMembre du directoire—France registry
ISABELLE JOUVENEAUXMembre du directoire—France registry
ISABELLE MAILLARDMembre du directoire—France registry
JEAN-MARIE BATCAVEMembre du directoire—France registry
JOZEFA DZIERMANMembre du directoire—France registry
LAURENT SIXMembre du directoire—France registry
LAURENT TASSARTMembre du directoire—France registry
MARGUERITE-MARIE PARMENTIERMembre du directoire—France registry
MARIE-DOMINIQUE MAILLARDMembre du directoire—France registry
MARIE GAMELINMembre du directoire—France registry
MARIE MAILLARDMembre du directoire—France registry
MARIE-THERESE DUPREZMembre du directoire—France registry
MATHILDE DUPREZMembre du directoire—France registry
MICHAEL LECHEVALIERMembre du directoire—France registry
MICHEL MAILLARDMembre du directoire—France registry
MICHEL VANDENBULCKEMembre du directoire—France registry
MOHAMMED SEBBACHEMembre du directoire—France registry
NELLA JORIATTIMembre du directoire—France registry
NICOLAS FAVIERMembre du directoire—France registry
PATRICIA BOULFANIMembre du directoire—France registry
PAULINE DEBODINANCEMembre du directoire—France registry
RAYMOND BANCOURTMembre du directoire—France registry
RIQUIER DUPREZMembre du directoire—France registry
SCI DEBAERE VANDAMMEMembre du directoire—France registry
STEPHANE MAILLARDMembre du directoire—France registry
STEPHANIE CHARLESMembre du directoire—France registry
SYLVIE MAILLARDMembre du directoire—France registry
THERESE POUWELSMembre du directoire—France registry
VERONIQUE DUPREZMembre du directoire—France registry
XAVIER THARAUDMembre du directoire—France registry
Showing 50 of 51 — full officer list via the API (/v1/entities/FR-443853411/people).

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100