DOSSIERS / SCI MARLEY
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Company dossier

SCI MARLEY

FRANCE · COMPANY · INCORPORATED 2019-07-01
KYBE ID: FR-852022318 · 852022318 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI MARLEY
fr_insee
852022318
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-07-01
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RTE DE THUIR, KILOMETRE 1, 66170 MILLAS
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
PIERRE ROBINShared registered address · 2 share thisMARILUShared officer / director · 2 share thisSANBALAShared officer / director · 11 share thisLES PIERRESShared officer / director · 11 share thisSEBANNEShared officer / director · 11 share thisSANCHEZ IMMOBILIERShared officer / director · 11 share thisPIERRE ROBINShared officer / director · 11 share thisMORPHEEShared officer / director · 11 share thisSCP HYPNOS, MEDECINS ANESTHESISTES REANIMATEURSShared officer / director · 11 share thisBOIS JOLYSShared officer / director · 11 share thisSEMALIShared officer / director · 11 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
PIERRE ROBINDirigeant—France registry
MALIKA FERGANIPrésident—France registry
SEBASTIAN SANCHEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100