DOSSIERS / SCI LEMARROIS
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Company dossier

SCI LEMARROIS

FRANCE · COMPANY · INCORPORATED 2006-02-10
KYBE ID: FR-488517236 · 488517236 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI LEMARROIS
fr_insee
488517236
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-10
fr_insee
91 CHE DES CAVEES, 27370 LE BOSC-DU-THEIL
fr_insee
68.20B
fr_insee
€300
fr_insee

Connections

13 links
Shared operator — likely the same administrator
MANUEL GARCIAShared registered address · 2 share thisGARD PROJETOS E ENGENHARIA LTDAShared officer / director · 3 share thisGARD INFRAESTRUTURA E PROJETOS LTDAShared officer / director · 3 share thisVILLALONGUAShared officer / director · 6 share thisLES VILLAS DE ROMANEShared officer / director · 6 share thisREDKLAN TREINAMENTOS E ASSESSORIA LTDAShared officer / director · 6 share this4GShared officer / director · 6 share thisHERACLIMMOShared officer / director · 6 share thisSCI H 2.0Shared officer / director · 6 share thisSCI DGXShared officer / director · 6 share thisL ARTESIENNEShared officer / director · 6 share thisASTRAGALEShared officer / director · 6 share thisSARL CHAMPION ACCESSOIRESShared officer / director · 6 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
SOPHIE DUVIVIERDirecteur—France registry
CECILIA GARCIAMembre du directoire—France registry
MANON GARCIAMembre du directoire—France registry
MANUEL GARCIAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100