DOSSIERS / MARJECA
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Company dossier

MARJECA

FRANCE · COMPANY · INCORPORATED 2017-09-13
KYBE ID: FR-831959986 · 831959986 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MARJECA
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831959986
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dissolved
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Real-estate civil company (SCI)
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2017-09-13
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11 ALL DE LA CROULE, 33910 SAINT-CIERS-D'ABZAC
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68.20A
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
KIRENOVShared officer / director · 11 share thisARSENEShared officer / director · 11 share thisCALNShared officer / director · 11 share thisSCI CARPENTIER COEUR DE VILLEShared officer / director · 11 share thisLE BOIS MESNILShared officer / director · 11 share thisCARPENTIER JEAN FRANCOISShared officer / director · 11 share thisSCI GILBERTEShared officer / director · 11 share thisSCI FAMILLE CARPENTIERShared officer / director · 11 share thisPARADIS DU QUESNE AU LEUShared officer / director · 11 share thisLE QUESNE AU LEUShared 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.

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS CARPENTIERDirecteur—France registry
MARGOT CARPENTIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100