DOSSIERS / SCI LE MAQUEREAU
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Company dossier

SCI LE MAQUEREAU

FRANCE · COMPANY · INCORPORATED 2008-04-21
KYBE ID: FR-503875122 · 503875122 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI LE MAQUEREAU
fr_insee
503875122
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-04-21
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150 RUE GEORGES FOULC, 69400 VILLEFRANCHE-SUR-SAONE
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
LE GUIBShared officer / director · 11 share thisSCEA LE MONCETShared officer / director · 11 share thisLE LIONShared officer / director · 11 share thisLE ZEBREShared officer / director · 11 share thisL'IMPALAShared officer / director · 11 share thisC.F.T.Shared officer / director · 11 share thisSCI DE LA RUE ENNEMOND ULLARDShared officer / director · 11 share thisTRANSIT PORTShared officer / director · 11 share thisLE MILOUINShared officer / director · 11 share thisGFA LES MURESShared officer / director · 11 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
ANNE KELLERDirigeant—France registry
JEAN PAUL THIVOLLEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100