DOSSIERS / SCI NE MINQUIER
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Company dossier

SCI NE MINQUIER

FRANCE · COMPANY · INCORPORATED 2004-11-05
KYBE ID: FR-479462525 · 479462525 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2InsolvencySources

Key facts

dissolved
SCI NE MINQUIER
fr_insee
479462525
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-05
fr_insee
2019-02-11
fr_insee
4 RUE MARBEUF, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

26 total
ADEX FINANCEactiveBF.CONSEILdissolvedCAPINVEST 486dissolvedCIE FRANCO GEORGIENNE EUROPE ORIENTALEactiveCO S.IdissolvedDEFIDAK SARLdissolvedFAIRWAY EXECUTIVE SEARCHdissolvedFRANOLIdissolvedGESTION ET COURTAGE D ASSURANCESactiveGROUPEMENT DE COURTAGE DASSURANCESactiveIMMON LINEactiveLAURENT MICKAEL COHEN SARLdissolvedLEVNAM PRODUCTIONdissolvedMARTEK DESIGNactiveMG5dissolvedMGCIKdissolvedMG SA DISTRIBUTIONactiveNEXXUS CONSULTINGdissolvedPARFUMS GEORGE VdissolvedSOC DOUSICHA RESTAURANTdissolved

+6 more

Connections

17 links
Shared operator — likely the same administrator
TIMBERLINEShared officer / director · 8 share thisSARL LE BRETONShared officer / director · 8 share thisLASQUETIShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE PYTHAGORE FLBShared officer / director · 8 share thisSCI LOCABOXShared officer / director · 8 share thisDE KERVALLONShared officer / director · 8 share thisSCI GIOVANNIShared officer / director · 8 share thisSCI OURS BADENShared officer / director · 11 share thisSABATIER FRERESShared officer / director · 11 share thisOMHShared officer / director · 11 share thisSCI O.MARINShared officer / director · 11 share thisSCI VALENCIAShared officer / director · 11 share thisSABAFERShared officer / director · 11 share thisSCI MGSShared officer / director · 11 share thisQC 2008Shared officer / director · 11 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 15 of 17 — full graph via /v1/entities/FR-479462525/network.

People with significant control

4 people
NameRoleFromSource
MARC SABATIERAdministrateur—France registry
FRANCK LE BRETONDirigeant—France registry
ISABELLE BrunetDirigeant—France registry
O MARINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off