DOSSIERS / SC MARINE
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Company dossier

SC MARINE

FRANCE · COMPANY · INCORPORATED 2018-07-27
KYBE ID: FR-841400799 · 841400799 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SC MARINE
fr_insee
841400799
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dissolved
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Civil company
fr_insee
2018-07-27
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28 RUE RODRIGUES PEREIRE, 33000 BORDEAUX
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68.10Z
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€2,000
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Connections

19 links
Shared operator — likely the same administrator
SCI DES CAPRIERSShared registered address · 7 share thisSC SARAHShared registered address · 7 share thisBENGALEShared officer / director · 7 share thisSC SARAHShared officer / director · 7 share thisBENGALEShared registered address · 7 share thisSC ALEXANDREShared officer / director · 7 share thisRENE BURGShared registered address · 7 share thisTRANSFERTShared registered address · 7 share thisTRANSFERTShared officer / director · 7 share thisFINANCIERE COROMANDELShared officer / director · 7 share thisSCI DES CAPRIERSShared officer / director · 7 share thisSC ALEXANDREShared registered address · 7 share thisSNC KANEL 126Shared officer / director · 9 share thisSNC KANEL 183Shared officer / director · 9 share thisSNC KANEL 90Shared officer / director · 9 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.

Showing 15 of 19 — full graph via /v1/entities/FR-841400799/network.

People with significant control

3 people
NameRoleFromSource
FREDERIC MARCEL RAYMOND HOUMEAUDirecteur—France registry
ANNE LESPINEDirigeant—France registry
MARINE ALICE LOLITA HOUMEAUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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