DOSSIERS / SCI PREMIERE
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Company dossier

SCI PREMIERE

FRANCE · COMPANY · INCORPORATED 2003-07-29
KYBE ID: FR-449484948 · 449484948 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI PREMIERE
fr_insee
449484948
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dissolved
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Real-estate civil company (SCI)
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2003-07-29
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9 RTE DE BENY, 14440 DOUVRES-LA-DELIVRANDE
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68.20A
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€135,000
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Connections

15 links
Shared operator — likely the same administrator
LEGACYShared registered address · 4 share thisSAS PAMARShared registered address · 4 share thisLEGACY 2Shared registered address · 4 share thisfrogmedia s. r. o.Shared officer / director · 5 share thisLEGACY 2Shared officer / director · 5 share thisSAS PAMARShared officer / director · 5 share thisLEGACYShared officer / director · 5 share thisSCI LA REOLEShared officer / director · 9 share thisMONDIAL SERVICEShared officer / director · 9 share thisSCI THIERRY MARIEShared officer / director · 9 share thisPLATINE SARLShared officer / director · 9 share thisGFA DE L HODIESNIEREShared officer / director · 9 share thisROBHOTShared officer / director · 9 share thisFIDES 10Shared officer / director · 9 share thisSCI NANTOLONNEShared officer / director · 9 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 MAROSDirecteur—France registry
CHANTAL MARIEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100