DOSSIERS / SCI LA MARINA II
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Company dossier

SCI LA MARINA II

FRANCE · COMPANY · INCORPORATED 2004-09-02
KYBE ID: FR-478463987 · 478463987 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LA MARINA II
fr_insee
478463987
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-02
fr_insee
6 CHE DE GARIPUY, 31670 LABEGE
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68.20B
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€10
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Connections

10 links
Shared operator — likely the same administrator
SCI DINO PAULShared registered address · 4 share this[ND]Shared registered address · 4 share thisBELLEROPHONShared officer / director · 8 share thisSCI DINO PAULShared officer / director · 8 share thisLA BELLE ROSEShared officer / director · 8 share thisSCI PATRIMONIAShared officer / director · 8 share thisSCI DU CHENE VERTShared officer / director · 8 share thisCHRYSALIDE IMPORT EXPORTShared officer / director · 8 share thisSCI THEMISShared officer / director · 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.

Showing 9 of 10 — full graph via /v1/entities/FR-478463987/network.

People with significant control

2 people
NameRoleFromSource
SANDRINE MONIODirigeant—France registry
XAVIER LASSUSPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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