DOSSIERS / SCI DU MARAIS D'ORX
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Company dossier

SCI DU MARAIS D'ORX

FRANCE · COMPANY · INCORPORATED 2021-07-07
KYBE ID: FR-901197228 · 901197228 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
SCI DU MARAIS D'ORX
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901197228
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dissolved
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Real-estate civil company (SCI)
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2021-07-07
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461 CHE DE SARTUQUE, 64520 BARDOS
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68.20B
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€100
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Connections

24 links
Shared operator — likely the same administrator
GONTRAN CONSULTINGShared officer / director · 2 share thisXAVIER CAZENAVEShared registered address · 4 share thisBOIS BELINShared registered address · 4 share this[ND]Shared registered address · 4 share thisSCI DE LA PLAINEShared officer / director · 6 share thisSCI DIREZ SOEURSShared officer / director · 6 share thisPHARMACIE FAURYShared officer / director · 6 share thisGRIM SOShared officer / director · 6 share thisFONT VALLEYShared officer / director · 6 share thisSISAPSTELShared officer / director · 8 share thisDUMEYShared officer / director · 8 share thisGROUPEMENT FONCIER VITICOLE DU SALUTShared officer / director · 8 share thisOLYMPE SCIShared officer / director · 8 share thisSCI CYRNOSShared officer / director · 8 share thisSELARL MEYER & SEIGNEURICShared officer / director · 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.

Showing 15 of 24 — full graph via /v1/entities/FR-901197228/network.

People with significant control

4 people
NameRoleFromSource
VANESSA MEYERDirecteur—France registry
ARNAUD GREGOIREMembre du directoire—France registry
CAROLINE GREGOIREMembre du directoire—France registry
JOCELYNE GONTRANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100