DOSSIERS / MARIE-G01
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Company dossier

MARIE-G01

FRANCE · COMPANY · INCORPORATED 2009-11-03
KYBE ID: FR-517946497 · 517946497 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
MARIE-G01
fr_insee
517946497
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-11-03
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20 MAIL SAINT-MARTIN, 59400 CAMBRAI
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68.20B
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€813,000
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Connections

14 links
Shared operator — likely the same administrator
OPIO 102Shared officer / director · 8 share thisSCP DES DOCTEURS CAMIER ET CARONShared officer / director · 8 share thisSCI DU 144 BD DE LA LIBERTEShared officer / director · 8 share thisSCI FAUBOURG DE CAMBRAIShared officer / director · 8 share thisREAO 104Shared officer / director · 8 share thisSCI CHAMBERY INVESTISSEMENTShared officer / director · 8 share thisCAPRERA 104Shared officer / director · 9 share thisCAPRERA 102Shared officer / director · 9 share thisMANARA 107Shared officer / director · 9 share thisJUPITER 107Shared officer / director · 9 share thisCORRANO 105Shared officer / director · 9 share thisJUPITER 102Shared officer / director · 9 share thisSCI VIERZON INVESTISSEMENTSShared officer / director · 9 share thisDYNATRADEShared officer / director · 9 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

6 people
NameRoleFromSource
ERIC LECLERCQDirecteur—France registry
PHILIPPE DAUCHYDirecteur—France registry
ANTOINE CORDONNIERDirigeant—France registry
CHRISTOPHE CAMIERDirigeant—France registry
JEAN-DAMIEN CAPELLEDirigeant—France registry
JEAN-PIERRE JACQUETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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