DOSSIERS / SCI MARNE-HERMITAGE
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Company dossier

SCI MARNE-HERMITAGE

FRANCE · COMPANY · INCORPORATED 2016-11-18
KYBE ID: FR-823809439 · 823809439 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI MARNE-HERMITAGE
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823809439
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dissolved
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Real-estate civil company (SCI)
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2016-11-18
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149 RUE DES ROCHES, 54230 NEUVES-MAISONS
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68.20B
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€5,000
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Connections

10 links
Shared operator — likely the same administrator
SCI GEBHARTShared officer / director · 3 share thisSCI BELFORTShared officer / director · 3 share thisSCI WILSONShared officer / director · 3 share thisSCI LES CLEFS D'ANATOLEShared officer / director · 5 share thisCMCONSEILShared registered address · 5 share thisSCI GEBHARTShared registered address · 5 share thisSCI ALFAShared officer / director · 5 share thisBUCEPHALE CONSULTINGShared registered address · 5 share thisTOUTES LES CLEFS IMMOBILIERShared officer / director · 5 share thisSCI WILSONShared registered address · 5 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
AURELIE MAUD MARNEDirecteur—France registry
NATHALIE AUDREY MARNEMembre du directoire—France registry
ODETTE JAEGERMembre du directoire—France registry
VANESSA SIDNEY MARNEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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