DOSSIERS / SCI MAR BER
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Company dossier

SCI MAR BER

FRANCE · COMPANY · INCORPORATED 2002-12-05
KYBE ID: FR-444332316 · 444332316 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI MAR BER
fr_insee
444332316
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-12-05
fr_insee
9 RUE POINTE A PITRE, 85530 LA BRUFFIERE
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68.20B
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€1,600
fr_insee

Connections

7 links
Shared operator — likely the same administrator
NEOSShared registered address · 8 share thisSCI L ESTERALShared registered address · 8 share thisCORINNE BARAUDShared registered address · 8 share thisA2VShared registered address · 8 share thisFACE 4Shared registered address · 8 share thisFRANCK GIRAUDShared registered address · 8 share thisAN2GShared registered address · 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

2 people
NameRoleFromSource
PATRICK GIRAUDDirecteur—France registry
FRANCK GIRAUDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK GIRAUD (officer) matches PEP Patrick Giraud — Q66500046. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100