DOSSIERS / SCI DE LA MARNE
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Company dossier

SCI DE LA MARNE

FRANCE · COMPANY · INCORPORATED 2002-10-23
KYBE ID: FR-443914213 · 443914213 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DE LA MARNE
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443914213
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dissolved
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Real-estate civil company (SCI)
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2002-10-23
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42 ALL NICOLAS CARNOT, 93340 LE RAINCY
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68.20B
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1
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€22,867
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Connections

9 links
Shared operator — likely the same administrator
SCI MONCEYShared officer / director · 2 share thisSCI BONNE NOUVELLEShared officer / director · 2 share thisSIZAShared registered address · 4 share thisSCI MONCEYShared registered address · 4 share thisSCI BONNE NOUVELLEShared registered address · 4 share thisMARIS PAYSAGEShared officer / director · 5 share thisMARIS SERVICESShared officer / director · 5 share thisB.A.M.Shared officer / director · 5 share thisLES CHATONSShared 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

5 people
NameRoleFromSource
AIMERY DE GRAMONT DE LESPARRE MONCEY DE CONEGLIANODirecteur—France registry
ALAIN DE GRAMONT DE LESPARRE MONCEY DE CONEGLIANODirigeant—France registry
ANNE DE GRAMONT DE LESPARRE MONCEY DE CONEGLIANODirigeant—France registry
ARMELLE DE GRAMONT DE LESPARRE MONCEY DE CONEGLIANODirigeant—France registry
DENISE MARISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100