DOSSIERS / SCI MARE 75
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Company dossier

SCI MARE 75

FRANCE · COMPANY · INCORPORATED 2010-11-30
KYBE ID: FR-528688971 · 528688971 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI MARE 75
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528688971
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dissolved
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Real-estate civil company (SCI)
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2010-11-30
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29 AV LAFAYETTE, 59200 TOURCOING
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68.20B
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€1,650
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Connections

13 links
Shared operator — likely the same administrator
SCI BLUE CARNOTShared officer / director · 2 share thisARAMIS 1Shared registered address · 5 share thisALEXANDRE GEORGES ZAGORSKYShared registered address · 5 share thisGERMAIN CAUVYShared registered address · 5 share thisSCI BLUE CARNOTShared registered address · 5 share thisSCI DU 97-33 RUE DE ROUBAIXShared officer / director · 10 share thisCOMPAGNIE EUROPEENNE D'EXPERTISE ET DE COMMISSARIAT AUX COMPTESShared officer / director · 10 share thisTRAITEMENT INFORMATIQUE - GESTION ADMINISTRATION DU PERSONNELShared officer / director · 10 share thisCOFACOMShared officer / director · 10 share thisALLIANCE EXPERTS-SOCIETE EXPERTISE COMPTShared officer / director · 10 share thisALLIANCE EXPERTS SOCIALShared officer / director · 10 share thisALLIANCE EXPERTS PARISShared officer / director · 10 share thisALLIANCE EXPERTS PARTICIPATIONSShared 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
GERMAIN CAUVYDirecteur—France registry
CHARLOTTE QUERRETMembre du directoire—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