KYBE — See who's really behind any company

Company dossier

SCI MARLICE

FRANCE · COMPANY · INCORPORATED 2018-08-29
KYBE ID: FR-841985054 · 841985054 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSCI MARLICE

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Registration841985054

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2018-08-29

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Registered address9 RUE DE LOMENIE DE BRIENNE, 31000 TOULOUSE

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Industry68.20A

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Share capital€126,200

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Connections

4 links

Shared operator — likely the same administrator

SCI VIRGILE JOLYShared officer / director · 2 share this SCI WECShared officer / director · 4 share this SCI 3BLShared officer / director · 4 share this SAS BLShared 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

5 people

Name	Role	From	Source
ALICE LOREILLE	Dirigeant	—	France registry
MARTIN CAMILLE LOREILLE	Dirigeant	—	France registry
PIERRE LOREILLE	Dirigeant	—	France registry
Martin Camille LOREILLE	Membre du directoire	—	France registry
ESTELLE BOUVIER	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100