DOSSIERS / LA BELLE MARQUISE
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Company dossier

LA BELLE MARQUISE

FRANCE · COMPANY · INCORPORATED 2016-05-02
KYBE ID: FR-820050193 · 820050193 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
LA BELLE MARQUISE
fr_insee
820050193
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-05-02
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16 T CHE DES VENDANGEURS, MONTJEAN SUR LOIRE, 49110 MAUGES-SUR-LOIRE
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68.20B
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€1,130
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Connections

13 links
Shared operator — likely the same administrator
BAFRAMAShared officer / director · 7 share thisSCI DU FLEUVEShared officer / director · 7 share thisSCI DU HAUT CHATEAUShared officer / director · 7 share thisSCI LES RINIERESShared officer / director · 7 share thisQUALITALE SERVICEShared officer / director · 7 share thisLE PETIT MELINAISShared officer / director · 7 share thisDE LA TOURETTEShared registered address · 8 share thisSCI LES RINIERESShared registered address · 8 share thisSCCV LES 3 AMANDIERSShared registered address · 8 share thisSCI D'ANGELIERShared registered address · 8 share thisLIGERIAShared registered address · 8 share thisBAFRAMAShared registered address · 8 share thisSCI DU HAUT CHATEAUShared registered address · 8 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

4 people
NameRoleFromSource
JEAN-FRANCOIS RETHOREDirecteur—France registry
MARIE-ELIZABETH DAVIDDirecteur—France registry
MARGO RETHOREMembre du directoire—France registry
RETHORE ASSOCIES ARCHITECTEURSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100