DOSSIERS / SCI MARJEVALTES
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Company dossier

SCI MARJEVALTES

FRANCE · COMPANY · INCORPORATED 2006-03-21
KYBE ID: FR-489230375 · 489230375 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI MARJEVALTES
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489230375
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dissolved
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Real-estate civil company (SCI)
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2006-03-21
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9 AV AMELIE, 95230 SOISY-SOUS-MONTMORENCY
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68.20B
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€39,000
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Connections

10 links
Shared operator — likely the same administrator
VFIShared officer / director · 3 share thisSCI CORTESShared officer / director · 3 share thisMEDIPARKShared officer / director · 5 share this3PShared registered address · 5 share thisSCI B.D.J.P.Shared officer / director · 5 share thisDIAPASON GROUPShared registered address · 5 share thisDIAPASON GROUPShared officer / director · 5 share this3PShared officer / director · 5 share thisPierre PicardShared registered address · 5 share thisJEAN CHARLES TIANShared registered address · 5 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

3 people
NameRoleFromSource
MARIE-GEORGE CORTESDirecteur—France registry
JEAN FRANCOIS JOSEPH CORTESDirigeant—France registry
VALERIE CORTESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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