DOSSIERS / SCI FRANCOIS
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Company dossier

SCI FRANCOIS

FRANCE · COMPANY · INCORPORATED 2002-11-20
KYBE ID: FR-444077580 · 444077580 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI FRANCOIS
fr_insee
444077580
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-11-20
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6 RUE DE LA FRATERNITE, OLORON SAINTE MARIE, 64400 OLORON-SAINTE-MARIE
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68.20A
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
CECILE MARESTINShared officer / director · 2 share thisSCI LES ALLEESShared officer / director · 3 share thisGIE GROUPE FEBUSShared officer / director · 3 share thisGROUPE GAMAShared officer / director · 8 share thisB2L EXPERTISE COMPTABLEShared officer / director · 8 share thisPONDIQUEShared officer / director · 8 share thisCABINET LE GARRERRES ET ASSOCIESShared officer / director · 8 share thisVM HOLDINGShared officer / director · 8 share thisADMINISTRATIF COMMERCIAL SERVICE AUX ENTREPRISESShared officer / director · 8 share thisCABINET MARESTIN LE GARRERESShared officer / director · 8 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
VINCENT JEAN LUC MARESTINDirecteur—France registry
CECILE MATHILDE FRANCOISE MARESTINMembre du directoire—France registry
JEAN-MICHEL JOSEPH FRANCOIS MARESTINMembre du directoire—France registry
LUCIENNE ANNE MARIE FLAUJACMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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