DOSSIERS / SCI MARCHE A.C.M.
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Company dossier

SCI MARCHE A.C.M.

FRANCE · COMPANY · INCORPORATED 2004-06-04
KYBE ID: FR-453858912 · 453858912 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCI MARCHE A.C.M.
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453858912
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active
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Real-estate civil company (SCI)
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2004-06-04
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2 RUE DUGUESCLIN, 94240 L'HAY-LES-ROSES
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68.20B
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€173,718
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Connections

7 links
Shared operator — likely the same administrator
SCI MARCHE A.M.V.Shared officer / director · 2 share thisIMBERNONShared officer / director · 3 share thisNLBT MULTISERVICESShared registered address · 4 share thisSCI MARCHE A.M.V.Shared registered address · 4 share thisSCI MARCHE CARNOTShared officer / director · 4 share thisAGENCE DU MARCHEShared officer / director · 4 share this[ND]Shared registered address · 4 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
Anaïs VILPELLETMembre du directoire—France registry
ARNAUD VILPELLETMembre du directoire—France registry
Manon VILPELLETMembre du directoire—France registry
VALERIE VILPELLETMembre du directoire—France registry
MICHEL VILPELLETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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