DOSSIERS / SCI MARCHEPAR
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Company dossier

SCI MARCHEPAR

FRANCE · COMPANY · INCORPORATED 2020-10-16
KYBE ID: FR-889728895 · 889728895 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI MARCHEPAR
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889728895
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dissolved
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Real-estate civil company (SCI)
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2020-10-16
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RTE DE BADMENIL, 54120 BACCARAT
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SOC CIVILE PATRIMONIALE LA ROBINIERE VShared officer / director · 11 share thisSOC CIVILE PATRIMONIALE LA ROBINIERE IVShared officer / director · 11 share thisSCI GENAShared officer / director · 11 share thisDASWAShared officer / director · 11 share thisSOC CIVILE PATRIMONIALE LA ROBINIERE IIShared officer / director · 11 share thisSOS TIGNESShared officer / director · 11 share thisSCI SNMShared officer / director · 11 share thisSCI MORIShared officer / director · 11 share thisSOC CIVILE PATRIMONIALE LA ROBINIERE IShared officer / director · 11 share thisSCI LES MYOSOTISShared 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

2 people
NameRoleFromSource
SYLVIE MARCHALDirecteur—France registry
MANUEL AUGUSTO FERREIRA CAMPOSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100