DOSSIERS / SCI 99 REPUBLIQUE ET BVD PLAGE MIMIZAN
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Company dossier

SCI 99 REPUBLIQUE ET BVD PLAGE MIMIZAN

FRANCE · COMPANY · INCORPORATED 2020-12-08
KYBE ID: FR-891815292 · 891815292 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI 99 REPUBLIQUE ET BVD PLAGE MIMIZAN
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891815292
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dissolved
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Real-estate civil company (SCI)
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2020-12-08
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112 CRS DE LA REPUBLIQUE, 33470 GUJAN-MESTRAS
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
MADELEINE DE BONSONGEShared registered address · 8 share thisSCI 75 ET 81 COURS DE LA REPUBLIQUEShared registered address · 8 share thisSOCIETE CIVILE IMMOBILIERE DU 83 COURS DE LA MARNEShared registered address · 8 share thisCHATEAU PUYFERRATShared officer / director · 8 share thisSCI 280 RUE SAINTE CATHERINEShared registered address · 8 share thisSCI BEAU SITE MESTRASShared registered address · 8 share thisSCI NEA MESTRAS ET PECHEURSShared registered address · 8 share thisSCI 95-97 COURS DE LA REPUBLIQUE ET ALIENORShared registered address · 8 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

4 people
NameRoleFromSource
BENEDICTE MARZATDirecteur—France registry
ETIENNE LUC VINCENT MARZATDirecteur—France registry
GENEVIEVE MARIE-ANNE MARIE ANNE BONNEAUDirecteur—France registry
PIERRE JEAN MARTIAL HENRI MARZATDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100