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Company dossier

SCI MARECHAL

FRANCE · COMPANY · INCORPORATED 2007-09-17
KYBE ID: FR-500015920 · 500015920 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MARECHAL

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Registration500015920

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-09-17

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Registered address139 RUE VENDOME, 69006 LYON

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Industry68.20B

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Share capital€1,000

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Companies at this address

260 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2GV FORMATIONSactive ADAMOU ALBOROTCHIREdissolved ADEQUAT TERTIAIREdissolved AD FAMILY HOLDINGdissolved AD INVESTMENT HOLDINGdissolved ADJECTIFIMMOactive ADSEARCH CONTRACTINGdissolved ADSEARCH INTERIM MANAGEMENTdissolved AED LESECHETS 7-10active AFD INVESTMENT HOLDINGactive AFD LESECHETS 6-9active AFD PATRIMOINEactive AFD STMAURICE 3active AGNES MARTINE MASQUINdissolved AGNES PERRINactive ALBARONactive ANAIS AKNINEdissolved ARCALODactive ARNAUD MARC FLORENT PICARDactive ASCLEPIOSactive

+240 more

Connections

3 links

Shared operator — likely the same administrator

COMPAGNIE FINANCIERE SAINTE COLOMBEShared officer / director · 4 share this SOC LYONNAISE INVESTISSEMENT IMMOBILIERShared officer / director · 4 share this VENDOME 90Shared officer / director · 4 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
COMPAGNIE FINANCIERE SAINTE COLOMBE	Dirigeant	—	France registry
JEAN-CLAUDE CONDAMIN	Dirigeant	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 260 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100