DOSSIERS / SCI MAMIE MARTHE
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Company dossier

SCI MAMIE MARTHE

FRANCE · COMPANY · INCORPORATED 2005-06-28
KYBE ID: FR-482930898 · 482930898 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
SCI MAMIE MARTHE
fr_insee
482930898
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2005-06-28
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52 RUE GEORGES CLEMENCEAU, 85400 LUCON
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68.20B
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€1,200
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Connections

21 links
Shared operator — likely the same administrator
SCI DES REMPARTSShared officer / director · 2 share thisEARL SAINT LAURENTShared officer / director · 2 share thisPIERRE CLEMENT ALBERT TESSIERShared registered address · 2 share thisATELIER NOLLETShared officer / director · 2 share thisG.M.L.Shared officer / director · 3 share thisSARL LLBShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE MANVALShared officer / director · 3 share thisSCI LOISONShared officer / director · 3 share thisDAPILAINShared officer / director · 6 share thisSARL LES FERMES DE LA GOURINIEREShared officer / director · 6 share thisLES CHEMINS DE TRAVERSEShared officer / director · 6 share thisA2D MAINTENANCEShared officer / director · 6 share thisSCI NOE LES ROSEAUXShared officer / director · 6 share thisSCI VGOShared officer / director · 10 share thisVELO 13 LE BON BRAQUETShared 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.

Showing 15 of 21 — full graph via /v1/entities/FR-482930898/network.

People with significant control

8 people
NameRoleFromSource
BEATRICE BOUCARDDirecteur—France registry
PHILIPPE BOUCARDDirecteur—France registry
CHRISTINE BOUCARDMembre du directoire—France registry
DANIEL BOUCARDMembre du directoire—France registry
ISABELLE BOUCARDMembre du directoire—France registry
MARIE LIAIGREMembre du directoire—France registry
OLIVIER BOUCARDMembre du directoire—France registry
VALERIE RAGOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100