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SCI PORT MARLY RESIDENCE

FRANCE · COMPANY · INCORPORATED 2012-07-12
KYBE ID: FR-489145102 · 489145102 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI PORT MARLY RESIDENCE
fr_insee
489145102
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-07-12
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11 RUE DU COMMANDANT RIVIERE, 92700 COLOMBES
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41.10D
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€1,000
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Connections

19 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisSCI LE LAUREAT RESIDENCEShared officer / director · 10 share thisSARL AMDRA INVESTISSEMENTSShared officer / director · 10 share thisNEWTON PROMOTIONShared officer / director · 10 share thisEMOUNAShared officer / director · 10 share thisSOGEHPADShared officer / director · 10 share thisSCI RICUIShared officer / director · 10 share thisCAPITAL CONSEIL INVESTISSEMENTShared officer / director · 10 share thisSCI ESPACE PROVENCEShared officer / director · 10 share thisAU BOIS JOLI S AShared officer / director · 10 share thisCALIFORNIEShared officer / director · 10 share thisS.C.I. BOULOGNE JEAN JAURESShared officer / director · 10 share thisSCI GOLDEN AGEShared officer / director · 10 share thisSCI SANTA CRUZShared officer / director · 10 share thisLA BOCCAShared 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 19 — full graph via /v1/entities/FR-489145102/network.

People with significant control

3 people
NameRoleFromSource
DIDIER KOUHANADirecteur—France registry
"CAPITAL CONSEIL INVESTISSEMENT"Dirigeant—France registry
ROLAND SARFATIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100