DOSSIERS / SCI LEMARCHAND
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Company dossier

SCI LEMARCHAND

FRANCE · COMPANY · INCORPORATED 2015-06-22
KYBE ID: FR-812144822 · 812144822 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI LEMARCHAND
fr_insee
812144822
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-06-22
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9 PL DE LA MAIRIE, 27770 ILLIERS-L'EVEQUE
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68.20B
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€2,000
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Connections

16 links
Shared operator — likely the same administrator
LE P'TIT ELETOTShared officer / director · 2 share this[ND]Shared registered address · 6 share thisSYLVAIN ANDRE MAURICE BONEShared registered address · 6 share thisBERNADETTE LEPAGEShared registered address · 6 share thisAUX SAVEURS D'ILLIERSShared registered address · 6 share thisCHAFAShared registered address · 6 share thisSCI LEMARCHAND REMULEShared officer / director · 11 share thisSCI LA BUISSIEREShared officer / director · 11 share thisBATEAU ECOLE DE SAINT-MALOShared officer / director · 11 share thisL.B.Shared officer / director · 11 share thisSOCIETE CIVILE SPERDUTTOShared officer / director · 11 share thisZABRISKIE PRODShared officer / director · 11 share thisSCI IPLShared officer / director · 11 share thisVIANNEY JEMMAPESShared officer / director · 11 share thisATLANDEShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-812144822/network.

People with significant control

4 people
NameRoleFromSource
CATHERINE VELLEINEDirecteur—France registry
GEOFFREY LEMARCHANDMembre du directoire—France registry
JENNIFER LEMARCHANDMembre du directoire—France registry
PHILIPPE LEMARCHANDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LEMARCHAND REMULE · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100