DOSSIERS / SCI MARCA
← SearchExport PDF
Company dossier

SCI MARCA

FRANCE · COMPANY · INCORPORATED 2021-04-22
KYBE ID: FR-898502950 · 898502950 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI MARCA
fr_insee
898502950
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-22
fr_insee
11 AV TERPSICHORE, 44470 CARQUEFOU
fr_insee
68.20B
fr_insee
€1,800
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI DU MERISIERShared officer / director · 2 share thisSCI CAPODIFENOShared officer / director · 2 share thisOLYMPICShared officer / director · 4 share thisELILAUREShared officer / director · 4 share thisVOLTAShared officer / director · 4 share thisAYRTECShared registered address · 5 share thisSCI CAPODIFENOShared registered address · 5 share thisOLYMPICShared registered address · 5 share thisSERGE LAVERDUREShared registered address · 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

5 people
NameRoleFromSource
LAURENCE SUZANNE CHRISTINE GauchetDirecteur—France registry
SERGE GASTON EUGENE LaverdureDirecteur—France registry
CAMILLE JULIA LUCIENNE LaverdureMembre du directoire—France registry
MATHILDE FRANCINE JACQUELINE LaverdureMembre du directoire—France registry
PAULINE JEANNE MANON LaverdureMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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