DOSSIERS / SNC DE MARCO
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Partnership dossier

SNC DE MARCO

FRANCE · PARTNERSHIP · INCORPORATED 2006-02-14
KYBE ID: FR-488549007 · 488549007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SNC DE MARCO
fr_insee
488549007
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-02-14
fr_insee
LE BOURG, LE BOURG, 97125 BOUILLANTE
fr_insee
47.73Z
fr_insee
€300,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
HDM AMBITION PROShared officer / director · 7 share thisSCI CHATEAU DES DAMESShared officer / director · 7 share thisCP GARDShared officer / director · 7 share thisSCI CHATEAU SAINTE HELENEShared officer / director · 7 share thisCAVALIER AUTOMOBILESShared officer / director · 7 share thisSCI DE CANDELEYShared officer / director · 7 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

1 people
NameRoleFromSource
HELENE DE MARCOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100