DOSSIERS / SCI MARIE LOU
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Company dossier

SCI MARIE LOU

FRANCE · COMPANY · INCORPORATED 2011-03-08
KYBE ID: FR-530827880 · 530827880 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI MARIE LOU
fr_insee
530827880
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-03-08
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2 RUE ANDRE MAGINOT, 70000 VESOUL
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68.20B
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
SARL T.D.S. TRAVAUX DIVERS ET SPECIAUXShared officer / director · 3 share thisERIC RAYMOND JOSEPH FEUVRIER-ETEVENARDShared registered address · 8 share thisLOUShared registered address · 8 share thisAGAShared registered address · 8 share thisCARVALHO INVESTISSEMENTSShared registered address · 8 share thisMS COMTOISEShared registered address · 8 share thisAUDE GILLOTShared registered address · 8 share thisCOMTOISE DES PETROLESShared registered address · 8 share thisDES ENSANGESShared officer / director · 10 share thisLOUShared officer / director · 10 share thisSCI QUICLETShared officer / director · 10 share thisAGRICOMPOST 10Shared officer / director · 10 share thisLA PEROUSEShared officer / director · 10 share thisSCEA QUICLETShared officer / director · 10 share thisSCI PIERRE ANTOINEShared 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 17 — full graph via /v1/entities/FR-530827880/network.

People with significant control

3 people
NameRoleFromSource
BODAN MAREK SUCHARDirecteur—France registry
FRANCIS MARIE LOUIS CAMILLE QUICLETDirigeant—France registry
FREDERIC AURELIEN GUILLAUME QUICLETDirigeant—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