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Company dossier

S.C.I. MARIUS

FRANCE · COMPANY · INCORPORATED 2007-07-04
KYBE ID: FR-498914068 · 498914068 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 6 Risk signals 1 Sources

Key facts

dissolved

Legal nameS.C.I. MARIUS

fr_insee

Registration498914068

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2007-07-04

fr_insee

Registered address88 RUE MARIUS LACROIX, 17000 LA ROCHELLE

fr_insee

Industry68.20B

fr_insee

Share capital€2,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

S.C.I. MARIUSfr_insee · 810404889 · dissolved S.C.I MARIUSfr_insee · 839555752 · dissolved

Companies at this address

3 total

LITTORAL CONSTRUCTIONS DE L'OUESTdissolved SCI DE L'ARC EN CIELdissolved

Connections

6 links

Shared operator — likely the same administrator

GAEC LE FLOCHShared officer / director · 3 share this SCI BRANLY OUESTShared officer / director · 3 share this SCI DE L'ARC EN CIELShared registered address · 3 share this LITTORAL CONSTRUCTIONS DE L'OUESTShared registered address · 3 share this LITTORAL CONSTRUCTIONS DE L'OUESTShared officer / director · 3 share this SCI DE L'ARC EN CIELShared officer / director · 3 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

Name	Role	From	Source
AUDE-MARIE-SOPHIE SAINT-GAL	Directeur	—	France registry
PATRICK LE FLOC'H	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100