DOSSIERS / SCI MARVICHAR
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Company dossier

SCI MARVICHAR

FRANCE · COMPANY · INCORPORATED 2019-05-07
KYBE ID: FR-850628496 · 850628496 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI MARVICHAR
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850628496
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dissolved
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Real-estate civil company (SCI)
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2019-05-07
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5 COUR JASMIN, 75016 PARIS
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68.20A
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
LES ENCARTES STRATEGESShared officer / director · 2 share thisPRAD IIShared officer / director · 2 share thisDEFOUPINROShared officer / director · 4 share thisMACHAShared officer / director · 4 share thisVINCENT GERARD, JEAN-MARIE GUIBERT, VIRGINIE FOUCAULT, THIERRY VAILLANT, PASCAL EROUT, SEVERINE DE LA TAILLE...Shared officer / director · 4 share thisMARLOTTEShared officer / director · 4 share thisMAHEShared officer / director · 4 share thisLES NOTAIRES DU TROCADEROShared 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
NameRoleFromSource
CHARLOTTE FoucaultDirigeant—France registry
MARGAUX FoucaultDirigeant—France registry
VICTOR FoucaultDirigeant—France registry
BERTRAND FoucaultPrésident—France registry
VIRGINIE BourdariosPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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