DOSSIERS / SCI SAN MARVILOU
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Company dossier

SCI SAN MARVILOU

FRANCE · COMPANY · INCORPORATED 2018-12-07
KYBE ID: FR-844444372 · 844444372 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI SAN MARVILOU
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844444372
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dissolved
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Real-estate civil company (SCI)
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2018-12-07
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873 CHE DES VIGNES BASSES, 13105 MIMET
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68.32B
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€25,846
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Connections

10 links
Shared operator — likely the same administrator
HEMERA GROUPShared officer / director · 5 share thisSCI LOU CLAGANAShared officer / director · 5 share thisSAS VETTShared officer / director · 5 share thisVEMAXShared officer / director · 5 share this[ND]Shared registered address · 7 share thisSCI LOU CLAGANAShared registered address · 7 share thisBOUDOUILLEShared registered address · 7 share thisGUIENEShared registered address · 7 share thisZAPATA TRANSPORTSShared registered address · 7 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 9 of 10 — full graph via /v1/entities/FR-844444372/network.

People with significant control

3 people
NameRoleFromSource
ANNE-MARIE JACQUELINE PELOUXDirecteur—France registry
CHRISTOPHE FERNAND VICTOR VIAUXDirecteur—France registry
VIRGINIE CLAIRE MARTINEZDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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