DOSSIERS / SCI LA SIRENE
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Company dossier

SCI LA SIRENE

FRANCE · COMPANY · INCORPORATED 2008-06-03
KYBE ID: FR-504523937 · 504523937 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI LA SIRENE
fr_insee
504523937
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-06-03
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155 CHE DU PIN FOURCA, 83920 LA MOTTE
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68.20B
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€2,000
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Connections

13 links
Shared operator — likely the same administrator
LA GORGONE BLEUEShared registered address · 3 share thisLOU PIN FOURCAShared officer / director · 3 share thisLA GORGONE BLEUEShared officer / director · 3 share thisLOU PIN FOURCAShared registered address · 3 share thisSCI LES FINES HERBESShared officer / director · 10 share thisSCI FORET DE L'ILLShared officer / director · 10 share thisPAR FORMATISShared officer / director · 10 share thisSCI LA DOUCEShared officer / director · 10 share thisSCI DU TRIANGLE DE LUTTERBACHShared officer / director · 10 share thisSCI ILLWALDShared officer / director · 10 share thisSCI LA REVOLUTIONShared officer / director · 10 share thisSCI LE CARREShared officer / director · 10 share thisSCI MARIA FELDShared officer / director · 10 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

3 people
NameRoleFromSource
BERNARD GEORGES MARAISDirecteur—France registry
GHISLAINE DANIELLE RICHARDDirigeant—France registry
JACQUES MARCEL MARAISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100