DOSSIERS / VIEUX MAREUIL INVESTISSEMENTS
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Company dossier

VIEUX MAREUIL INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2004-02-17
KYBE ID: FR-452145667 · 452145667 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
VIEUX MAREUIL INVESTISSEMENTS
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452145667
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active
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Real-estate civil company (SCI)
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2004-02-17
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FRONSAC, Vieux Mareuil, 24340 MAREUIL EN PERIGORD
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68.20B
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€100,000
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Connections

12 links
Shared operator — likely the same administrator
BRANTOME INVESTISSEMENTSShared officer / director · 2 share thisQUBE RESEARCH & TECHNOLOGIES LIMITEDShared officer / director · 6 share thisSOCIETE GENERALE Wertpapierhandelsgesellschaft mbHShared officer / director · 6 share thisMDB-RIDGE-1601Shared officer / director · 10 share thisBAGATELLE INVESTISSEMENTSShared officer / director · 10 share thisCOTTAGE DE LA ROUSSIEShared officer / director · 10 share thisMAREUIL INVESTISSEMENTSShared officer / director · 10 share thisSCI BADAILLAC INVESTISSEMENTShared officer / director · 10 share thisSARL DOMAINE DE VIGONACShared officer / director · 10 share thisMAREUIL JARDINS ET FORETSShared officer / director · 10 share thisSCI MONTAGENET INVESTISSEMENTSShared officer / director · 10 share thisLAVY INVESTISSEMENTSShared officer / director · 10 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
MAREUIL INVESTISSEMENTSMembre du directoire—France registry
PIERRE-YVES MORLATMembre du directoire—France registry
Brice DE LAGUARIGUE DE SURVILLIERSPrésident—France registry
LAETITIA MARIE-STEPHANIE VIOLAYNE GARDETTEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAVY INVESTISSEMENTS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100