DOSSIERS / MARVIC
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Company dossier

MARVIC

FRANCE · COMPANY · INCORPORATED 2009-10-20
KYBE ID: FR-517580122 · 517580122 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MARVIC
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517580122
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dissolved
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Real-estate civil company (SCI)
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2009-10-20
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19 RUE CHEVRIERE, 49080 BOUCHEMAINE
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68.20B
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€400,000
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Connections

10 links
Shared operator — likely the same administrator
ODILEShared registered address · 2 share thisECCIMMOShared officer / director · 10 share thisSCI LA GARENNEShared officer / director · 10 share thisCHRISTINE MONCEAUShared officer / director · 10 share thisSCI D.PShared officer / director · 10 share thisSCI LA TOURELLEShared officer / director · 10 share thisLOMANShared officer / director · 10 share thisODILEShared officer / director · 10 share thisSCI POIRIER OLIVIERShared officer / director · 10 share thisSCI CHEMIN DE FONTMERLEShared 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

2 people
NameRoleFromSource
CHRISTINE POIRIERDirigeant—France registry
YANNICK TEXIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YANNICK TEXIER (officer) matches PEP Yannick Texier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100