DOSSIERS / SCI GRAVIERE DU MARAIS
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Company dossier

SCI GRAVIERE DU MARAIS

FRANCE · COMPANY · INCORPORATED 2011-11-09
KYBE ID: FR-537768566 · 537768566 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI GRAVIERE DU MARAIS
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537768566
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dissolved
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Real-estate civil company (SCI)
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2011-11-09
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1696 RTE DE LARDAN, 47180 SAINT-MARTIN-PETIT
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68.20B
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€5,000
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Connections

10 links
Shared operator — likely the same administrator
SCI LES FAUVESShared officer / director · 3 share thisSCI ROSPARS FRERESShared officer / director · 3 share thisCLARYSSEShared registered address · 4 share thisSCI GRAVIERE DES AUMONTSShared registered address · 4 share thisROSPARS ENTREPRISEShared registered address · 4 share thisCLARYSSEShared officer / director · 6 share thisGARONNE LABOShared officer / director · 6 share thisWIMAShared officer / director · 6 share thisGR 3Shared officer / director · 6 share thisSCI LES ROSEAUX DE SACRISTEShared officer / director · 6 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
WILLY LIONEL ROSPARSDirecteur—France registry
MARIE HELENE MAURICETTE BOURGUIGNONDirigeant—France registry
MICHEL ROSPARSDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100