DOSSIERS / SCI MALINE
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Company dossier

SCI MALINE

FRANCE · COMPANY · INCORPORATED 2006-04-24
KYBE ID: FR-489799866 · 489799866 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI MALINE
fr_insee
489799866
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dissolved
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Civil company
fr_insee
2006-04-24
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LD LA BOUHIERE, BLAISON GOHIER, 49320 BLAISON-SAINT-SULPICE
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68.20B
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€300
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SARL PEZOTShared officer / director · 3 share thisMANOPEZShared officer / director · 3 share thisD3LShared officer / director · 12 share thisIMO LECShared officer / director · 12 share thisAUTHIFYME IMMOBILIERShared officer / director · 12 share thisGIE PLURISOLShared officer / director · 12 share thisVLBShared officer / director · 12 share thisSCI DU CLOS DU PRETREShared officer / director · 12 share thisSCI DE L'ITONNERIEShared officer / director · 12 share thisSARL STYL'41Shared officer / director · 12 share thisELLE V'COIFShared officer / director · 12 share thisFONDARY15PARISShared officer / director · 12 share thisLECOMTE BATShared officer / director · 12 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

2 people
NameRoleFromSource
VIRGINIE LECOMTEDirecteur—France registry
MARC PEZOTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100