KYBE — See who's really behind any company

Company dossier

SCI DU MARAIS

FRANCE · COMPANY · INCORPORATED 2015-04-22
KYBE ID: FR-811008648 · 811008648 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DU MARAIS

fr_insee

Registration811008648

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2015-04-22

fr_insee

Registered address3 B CHE DE LA MARE BOHUE, 27270 TREIS-SANTS-EN-OUCHE

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

2 total

VALERIE VIRGINIE MONIQUE JASLIERdissolved

Connections

3 links

Shared operator — likely the same administrator

VALERIE VIRGINIE MONIQUE JASLIERShared registered address · 2 share this SCI 138 IMMOShared officer / director · 3 share this SCI RN 138 IMMOShared officer / director · 3 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

Name	Role	From	Source
DAVID DUBOC	Directeur	—	France registry
STEPHANIE LE ROUX	Directeur	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100