DOSSIERS / SCI DI MARCO
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Company dossier

SCI DI MARCO

FRANCE · COMPANY · INCORPORATED 2008-01-29
KYBE ID: FR-502293145 · 502293145 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DI MARCO
fr_insee
502293145
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-01-29
fr_insee
62 RUE WALDECK ROUSSEAU, 69006 LYON
fr_insee
68.20B
fr_insee

Connections

9 links
Shared operator — likely the same administrator
LES 4DMShared officer / director · 3 share thisMENUISERIE DI MARCOShared officer / director · 3 share thisS.L.P. COPROShared officer / director · 4 share thisSCI MAJUORShared officer / director · 4 share thisJUBELEAShared officer / director · 4 share thisCLOS ROUGE - LE MAROShared officer / director · 4 share thisH2SShared officer / director · 4 share thisGRAND GREGOIREShared officer / director · 4 share thisSCI ALFAShared officer / director · 5 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

4 people
NameRoleFromSource
CARMELO DI MARCODirigeant—France registry
CHANTAL COMBEDirigeant—France registry
JEAN-PIERRE DI MARCODirigeant—France registry
SANDRINE PERALTADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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