DOSSIERS / SCI MARCUS
← SearchExport PDF
Company dossier

SCI MARCUS

FRANCE · COMPANY · INCORPORATED 2016-09-19
KYBE ID: FR-822566998 · 822566998 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI MARCUS
fr_insee
822566998
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-19
fr_insee
2248 AV DE BORDEAUX, 40150 SOORTS-HOSSEGOR
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI DU CHENE LIEGEShared registered address · 5 share thisJACQUELINE SORINShared registered address · 5 share thisSCI LA QUERENCIAShared registered address · 5 share thisSCI ESPACE PRIVEShared registered address · 5 share thisAVENUE DE BORDEAUXShared officer / director · 6 share thisSCI ESPACE PRIVEShared officer / director · 6 share thisSCI HBP-64Shared officer / director · 6 share thisSCI LA QUERENCIAShared officer / director · 6 share thisSCI DU CHENE LIEGEShared officer / director · 6 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
NameRoleFromSource
FRANCOISE GILBERTE VERGESDirecteur—France registry
Benoit Henri Michel DARTIGUESMembre du directoire—France registry
MARIE CHRISTINE VERGESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100