DOSSIERS / S.C.I ST MARCEAU
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Company dossier

S.C.I ST MARCEAU

FRANCE · COMPANY · INCORPORATED 2007-07-20
KYBE ID: FR-499038776 · 499038776 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
S.C.I ST MARCEAU
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499038776
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dissolved
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Real-estate civil company (SCI)
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2007-07-20
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28 B RUE TUDELLE, 45100 ORLEANS
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68.20B
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€500
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Connections

6 links
Shared operator — likely the same administrator
SCI K ET KShared officer / director · 7 share thisPSTShared officer / director · 7 share thisTYCShared officer / director · 7 share thisABELECShared officer / director · 7 share thisFAKARANAShared officer / director · 7 share thisCOMPASS TRAINING & CONSULTINGShared officer / director · 7 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

1 people
NameRoleFromSource
KARIM BENNISDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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