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Company dossier

SCI MARLET PEREZ

FRANCE · COMPANY · INCORPORATED 2019-10-07
KYBE ID: FR-877911800 · 877911800 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MARLET PEREZ

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Registration877911800

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-10-07

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Registered addressRTE DU BEZ, 07590 BORNE

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Industry68.20B

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Share capital€500

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Connections

3 links

Shared operator — likely the same administrator

LES AIGUILLESShared officer / director · 2 share this OFFICE DE TOURISME MONTAGNE D'ARDECHEShared officer / director · 4 share this CAR CUSTOMShared 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

2 people

Name	Role	From	Source
JEREMIE PEREZ	Directeur	—	France registry
ANOUK HELENE MARLET	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100