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Company dossier

SCI DU MARAIS

FRANCE · COMPANY · INCORPORATED 2006-05-23
KYBE ID: FR-490192325 · 490192325 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DU MARAIS
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490192325
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-05-23
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35 B RTE DES BOUTRONS, 45730 SAINT-BENOIT-SUR-LOIRE
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68.20B
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€1,500
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Connections

9 links
Shared operator — likely the same administrator
GUY DE VIENNE DE VIENNEShared registered address · 2 share thisSCM CARMINATI - BONNEAUShared officer / director · 9 share thisSARL CECEShared officer / director · 9 share thisFONCIERE THAMIShared officer / director · 9 share thisSCM LA TRIADEShared officer / director · 9 share thisPIZZA ZWINShared officer / director · 9 share thisCHOUQUETTES ET GOURMANDISESShared officer / director · 9 share thisTAXI 2CShared officer / director · 9 share thisECURIES DU MARAIS - C ET G DE VIENNEShared officer / director · 9 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
GUY DE VIENNEDirecteur—France registry
CELINE BONNEAUDirigeant—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