DOSSIERS / SCI MARFA
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Company dossier

SCI MARFA

FRANCE · COMPANY · INCORPORATED 2014-05-05
KYBE ID: FR-802074971 · 802074971 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI MARFA
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802074971
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dissolved
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Real-estate civil company (SCI)
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2014-05-05
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1 CHE DE LA LIGNE, 09350 SABARAT
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68.20B
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€100
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Connections

11 links
Shared operator — likely the same administrator
L.A.Shared officer / director · 12 share thisASD IMMOShared officer / director · 12 share thisLANVE & LAECK ASSOCIESShared officer / director · 12 share thisEURL LFCShared officer / director · 12 share thisPOINT DE CHUTEShared officer / director · 12 share thisSCI DES PRESIDANESShared officer / director · 12 share thisLILOUKAShared officer / director · 12 share thisSCI OASISShared officer / director · 12 share thisFABALAINShared officer / director · 12 share thisLCN GESTIONShared officer / director · 12 share thisAF DIFFUSIONShared officer / director · 12 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

2 people
NameRoleFromSource
ANDRE MARTIAL ARNAUDDirigeant—France registry
FABIEN ARNAUDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100