DOSSIERS / SCI MAROME
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Company dossier

SCI MAROME

FRANCE · COMPANY · INCORPORATED 2021-02-23
KYBE ID: FR-894416601 · 894416601 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI MAROME
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894416601
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dissolved
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Real-estate civil company (SCI)
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2021-02-23
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36 B RUE DE L'AIGLE, 92250 LA GARENNE-COLOMBES
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68.20B
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€80,000
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Connections

7 links
Shared operator — likely the same administrator
GDA SERVICESShared officer / director · 2 share this[ND]Shared registered address · 3 share thisSCI NINALEXShared registered address · 3 share thisSCI NINALEXShared officer / director · 5 share thisARETYSShared officer / director · 5 share thisACACIAS FACILITIESShared officer / director · 5 share thisNOUVEAU CYCLEShared officer / director · 5 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
JEROME BOULONNOISDirecteur—France registry
DANIEL BOULONNOISMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100