DOSSIERS / SCI MARMAN
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Company dossier

SCI MARMAN

FRANCE · COMPANY · INCORPORATED 2018-08-27
KYBE ID: FR-841912504 · 841912504 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1InsolvencySources

Key facts

dissolved
SCI MARMAN
fr_insee
841912504
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-27
fr_insee
2023-12-22
fr_insee
30 RTE BLEUE, 03400 TOULON-SUR-ALLIER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MARMANfr_insee · 104627302 · active

Connections

15 links
Shared operator — likely the same administrator
VALTHOShared officer / director · 2 share thisFOOD & SEEShared registered address · 6 share thisLA ROUTE BLEUEShared registered address · 6 share thisHUBBLEShared registered address · 6 share thisVALTHOShared registered address · 6 share thisSMART FOODShared registered address · 6 share thisSCI DE LYONShared officer / director · 10 share thisSCI REYDIShared officer / director · 10 share thisSCI DU LARRYShared officer / director · 10 share thisPIESSATShared officer / director · 10 share thisCLOS FOULEROTShared officer / director · 10 share thisMARGAUXShared officer / director · 10 share thisREYNARD DEVELOPPEMENTShared officer / director · 10 share thisGROUPE REYNARDShared officer / director · 10 share thisFRANSENFROIDShared officer / director · 10 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
NameRoleFromSource
THOMAS FRANCOIS REYNARDAdministrateur—France registry
REYNARD DEVELOPPEMENTDirigeant—France registry
VALERIE BEAUDEQUINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 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