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Company dossier

SCI DES BORDS DE MARNE

FRANCE · COMPANY · INCORPORATED 2018-04-18
KYBE ID: FR-839034485 · 839034485 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DES BORDS DE MARNE

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Registration839034485

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-04-18

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Registered address4 AV D'ARROMANCHES, 94100 SAINT-MAUR-DES-FOSSES

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Industry68.20A

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Share capital€30,000

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Companies at this address

21 total

BOITE A MAQUETTESdissolved DIGITAL ASSETSactive DOBALIdissolved ESPdissolved ETABLISSEMENTS ENNEBICKdissolved GENERALE DE SERRURERIEdissolved GRPT ARTISANAL TRAVAUX AMELIOR HABITATdissolved ISOLATION-PLATRERIE-MENUISERIEdissolved IZILEST COMMUNICATIONdissolved LES EXPERTS DU COURANT FAIBLEdissolved MARCEL LACHKARdissolved MASER SARLdissolved M.I.D.A.Cdissolved PATRICK MARCEL AGNESAdissolved PRO BATIMdissolved PROFESSIONNELS COURANT FAIBLE PRO COFAdissolved SARL CARNEIRAdissolved SARL DECOR'ENTdissolved SCI DES APHYLLANTESactive THOMAS PONTOIZEAUdissolved

+1 more

Connections

3 links

Shared operator — likely the same administrator

SCI DES APHYLLANTESShared officer / director · 2 share this HOLDING PATRYShared officer / director · 4 share this DIGITAL ASSETSShared officer / director · 4 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

Name	Role	From	Source
ARNAUD PIERRE PATRY	Directeur	—	France registry
ALICE ANDREA SANGUINETI	Dirigeant	—	France registry
HOLDING PATRY	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100