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Company dossier

SCI MARCHAND L M

FRANCE · COMPANY · INCORPORATED 2020-09-04
KYBE ID: FR-888617271 · 888617271 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MARCHAND L M

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Registration888617271

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-09-04

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Registered addressLES ORMEAUX, 72200 CROSMIERES

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Industry68.20B

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Share capital€500

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Companies at this address

3 total

AGRI TRUCKdissolved EARL DES ORMEAUXdissolved

Connections

5 links

Shared operator — likely the same administrator

ORMEAUX ENERGIEShared officer / director · 2 share this EARL DES ORMEAUXShared registered address · 3 share this AGRI TRUCKShared registered address · 3 share this AGRI TRUCKShared officer / director · 4 share this SCI SISShared 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
LOIC STEPHANE JACKY MARCHAND	Directeur	—	France registry
VANESSA CHRISTINE COLETTE BUSSON	Directeur	—	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