DOSSIERS / SCI LE MARAIS
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Company dossier

SCI LE MARAIS

FRANCE · COMPANY · INCORPORATED 2004-12-20
KYBE ID: FR-480018035 · 480018035 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LE MARAIS
fr_insee
480018035
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2004-12-20
fr_insee
CHOURAN, 05500 SAINT-LAURENT-DU-CROS
fr_insee
68.20A
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€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI BANAGREGShared officer / director · 4 share thisSCI GECKO TARAShared officer / director · 4 share thisSAINT JEANShared officer / director · 4 share thisLA BELLE PROVINCEShared officer / director · 10 share thisSCI DU CANALShared officer / director · 10 share thisDECIBEShared officer / director · 10 share thisSCI LA VIE EST BELLEShared officer / director · 10 share thisB3FShared officer / director · 10 share thisSCP MAXWELL BERTIN BARTHELEMY-MAXWELLShared officer / director · 10 share thisSCI CAP DE BOOUShared officer / director · 10 share thisSCI MBBMShared officer / director · 10 share thisSCI DU 3 PASSAGE DE L'HOPITALShared 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
DELPHINE BARTHELEMYDirigeant—France registry
EUGENIE BARTHELEMYDirigeant—France registry
MAGALI BARTHELEMYDirigeant—France registry
MICHEL BARTHELEMYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100