DOSSIERS / SCI MARCO
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Company dossier

SCI MARCO

FRANCE · COMPANY · INCORPORATED 2017-09-29
KYBE ID: FR-832318455 · 832318455 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
SCI MARCO
fr_insee
832318455
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-29
fr_insee
2018-10-25
fr_insee
416 CHE DES ESTOURANS, 84250 LE THOR
fr_insee
68.32A
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€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
R CARRE DESIGNShared officer / director · 2 share thisGAEC DE LA METAIRIEShared officer / director · 3 share thisMARCO & DORA IMPEX SRLShared officer / director · 3 share thisSV IMMOShared registered address · 5 share this[ND]Shared registered address · 5 share thisLAURENT BASTIENShared registered address · 5 share thisAURELIE SPOSITOShared 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
MARC CONSTANTINDirecteur—France registry
CAROLINE CONSTANTINMembre du directoire—France registry
MARIE CONSTANTINMembre du directoire—France registry
REMY CONSTANTINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off