DOSSIERS / SCI PARC MARNE 2011
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Company dossier

SCI PARC MARNE 2011

FRANCE · COMPANY · INCORPORATED 2011-07-04
KYBE ID: FR-533383360 · 533383360 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI PARC MARNE 2011
fr_insee
533383360
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-07-04
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69 ALL DE LA BERGERIE, 59420 MOUVAUX
fr_insee
68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SOCIETE CIVILE MATIGESTShared officer / director · 9 share thisSOCIETE CIVILE AUGESTShared officer / director · 9 share thisSCEA BRASMEShared officer / director · 9 share thisLA JUMENTShared officer / director · 9 share thisSCI HNSShared officer / director · 9 share thisSOCIETE CIVILE FRAMUShared officer / director · 9 share thisSOCIETE CIVILE STERAPHANShared officer / director · 9 share thisSOCIETE CIVILE MARIGESTShared 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

3 people
NameRoleFromSource
NICOLAS MULLIEZMembre du directoire—France registry
S2KMembre du directoire—France registry
STEPHANE MULLIEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100