DOSSIERS / SCI DU MARAIS DOUX
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Company dossier

SCI DU MARAIS DOUX

FRANCE · COMPANY · INCORPORATED 2005-04-22
KYBE ID: FR-481957496 · 481957496 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU MARAIS DOUX
fr_insee
481957496
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-22
fr_insee
LE MARAIS DOUX, 17310 SAINT-PIERRE-D OLERON
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Alexandre Georges Alain VigieractiveANTONY PASCAL LUCIEN TAILLIEZdissolvedBERNARD THEOPHILE EPAILLARDactiveDENIS DEPRATdissolvedELIANE VACHERdissolvedEUROLOISIRS OLERONdissolvedFERTILIZENactiveGAELLE DESROCHESactiveHORSE-WELLactiveJEAN BERNARD LAOUEdissolvedJEAN-MARC LUCIEN DRUESNEdissolvedJEAN-PHILIPPE PERALTAdissolvedLE RELAIS DU MARAIS DOUXdissolvedMARAIS DOUX HABITATdissolvedMICHEL ANTOINE GARCIAdissolved[ND]dissolved[ND]dissolvedOLERON SE MOBILISEactiveSARL O.D.B.dissolvedSCI CGCPdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
GABRIEL GUENEBAULTDirecteur—France registry
CATHERINE GERARDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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