KYBE — See who's really behind any company

Company dossier

SCI MARCOVI

FRANCE · COMPANY · INCORPORATED 2012-12-24
KYBE ID: FR-790140073 · 790140073 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MARCOVI

fr_insee

Registration790140073

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2012-12-24

fr_insee

Registered address17 RUE DU BOULOI, 75001 PARIS

fr_insee

Industry68.20A

fr_insee

Share capital€1,000

fr_insee

Companies at this address

48 total

17 RUE DU BOULOI 75001 PARISactive ANDRE LEFEBVREactive ANNE FRANKactive ASSOCIATION D'ETUDES ET DE RECHERCHESactive AZANLIMAdissolved CERES COUTUREdissolved CHARLOTTE MARGUERITE LEONE LEFEBVREactive CLEMENCE MADELEINE VILLOTTEactive DAMPIERRE CONSEILdissolved DANAIDdissolved DS CONSEILSdissolved Eliot Georges Boucanseauactive GISELLE MAESdissolved JUANELdissolved LA BELLE CORDIEREactive LE BIGOT GOULAMALY INDIVISIONactive LES MIMOSASdissolved MARCEL COLASdissolved MARCO ARLAUDdissolved MATAZactive

+28 more

Connections

3 links

Shared operator — likely the same administrator

SCI LA VERGERAIEShared officer / director · 4 share this SCI LA MAISON ROSEShared officer / director · 4 share this ROBERVALShared officer / director · 4 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

Name	Role	From	Source
VIRGINIE Arlaud	Directeur	—	France registry
MARCO Arlaud	Dirigeant	—	France registry
OLIVIER Arlaud	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100