DOSSIERS / SCI MARINA ANTONY
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Company dossier

SCI MARINA ANTONY

FRANCE · COMPANY · INCORPORATED 2004-07-15
KYBE ID: FR-477814727 · 477814727 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI MARINA ANTONY
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477814727
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dissolved
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Real-estate civil company (SCI)
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2004-07-15
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211 RUE PASTEUR, 84150 VIOLES
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68.20A
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
MED TILLEULSShared officer / director · 9 share thisSCI LA COLONNEShared officer / director · 9 share thisSCI LANGENFELDShared officer / director · 9 share thisE P A BShared officer / director · 9 share thisDISTRIFALAISEShared officer / director · 9 share thisSCI IMMOBOShared officer / director · 9 share thisSISA DES TILLEULS - DOMBASLEShared officer / director · 9 share thisCAPOHANAShared 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

1 people
NameRoleFromSource
PASCAL BOUCHEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100