DOSSIERS / SCI LES 3 ANGES
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Company dossier

SCI LES 3 ANGES

FRANCE · COMPANY · INCORPORATED 2012-12-19
KYBE ID: FR-790049530 · 790049530 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI LES 3 ANGES
fr_insee
790049530
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-12-19
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RTE SUC DE VERNEJOUX, 63690 LARODDE
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68.20B
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€1,200
fr_insee

Connections

13 links
Shared operator — likely the same administrator
MARION SAMUELShared officer / director · 2 share thisA2NAShared officer / director · 2 share thisDA EVENEMENTSShared officer / director · 2 share thisMARICLEMShared officer / director · 11 share thisBRUDAN'PAYSAGESShared officer / director · 11 share thisLABEL VIANDESShared officer / director · 11 share thisBATMAX UNIVERSEShared officer / director · 11 share thisCELLULE22Shared officer / director · 11 share thisSCI DES HALLESShared officer / director · 11 share thisMARION BShared officer / director · 11 share thisSCI DES SEQUOIASShared officer / director · 11 share thisHOLDING B.W.N.M.Shared officer / director · 11 share thisLA BRUMAVERShared officer / director · 11 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
BRUNO MARIONDirecteur—France registry
NADIA DUPOUYDirecteur—France registry
PASCAL MARIONDirecteur—France registry
CHARLOTTE MARIONMembre du directoire—France registry
MARIE MARIONMembre du directoire—France registry
SAMUEL MARIONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100