DOSSIERS / SCI LES MARAIS
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SCI LES MARAIS

FRANCE · COMPANY · INCORPORATED 2008-09-04
KYBE ID: FR-507907202 · 507907202 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1InsolvencySources

Key facts

dissolved
SCI LES MARAIS
fr_insee
507907202
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-04
fr_insee
2021-09-20
fr_insee
CHE DES MARAIS, 35770 VERN-SUR-SEICHE
fr_insee
68.20B
fr_insee
€900
fr_insee

Connections

19 links
Shared operator — likely the same administrator
SCI COUFREShared registered address · 3 share thisSARL DIJECShared registered address · 3 share thisMADIShared officer / director · 10 share thisSCI VERDENShared officer / director · 10 share thisSCI DENOUALShared officer / director · 10 share thisDIM'HOLDINGShared officer / director · 10 share thisIKKANO FRANCEShared officer / director · 10 share thisSCI DU 9 RUE DE BRAYShared officer / director · 10 share thisSARL MAGENTAShared officer / director · 10 share thisSCI LA BUTTEShared officer / director · 10 share thisSCI EDEN VILLAShared officer / director · 10 share thisSCI COUFREShared officer / director · 10 share thisBHD INVESTISSEMENTShared officer / director · 10 share thisASD2Shared officer / director · 10 share thisNEXT HABITAT SASShared 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.

Showing 15 of 19 — full graph via /v1/entities/FR-507907202/network.

People with significant control

4 people
NameRoleFromSource
DIM'HOLDINGMembre du directoire—France registry
ERIC DENOUALMembre du directoire—France registry
GIFREMembre du directoire—France registry
DIDIER COURTINPrésident—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

Insolvency timeline

1 events
Dissolved / struck off