DOSSIERS / SCI LEMARCHAND REMULE
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Company dossier

SCI LEMARCHAND REMULE

FRANCE · COMPANY · INCORPORATED 2021-08-27
KYBE ID: FR-902611441 · 902611441 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI LEMARCHAND REMULE
fr_insee
902611441
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-08-27
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10 IMP DE LA DEVALLERIE, 41100 NAVEIL
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68.20B
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€1
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Connections

16 links
Shared operator — likely the same administrator
JWN COMMUNICATIONShared registered address · 2 share thisPFV 2Shared officer / director · 3 share thisMEDCYShared officer / director · 3 share thisJWN COMMUNICATIONShared officer / director · 4 share thisGAEC LA FERME DU LAUTARETShared officer / director · 4 share thisBLUETTEShared officer / director · 4 share thisL.B.Shared officer / director · 11 share thisEQUINOXESShared officer / director · 11 share thisSCI LA BUISSIEREShared officer / director · 11 share thisSOCIETE CIVILE SPERDUTTOShared officer / director · 11 share thisSCI IPLShared officer / director · 11 share thisVIANNEY JEMMAPESShared officer / director · 11 share thisZABRISKIE PRODShared officer / director · 11 share thisSCI LEMARCHANDShared officer / director · 11 share thisATLANDEShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-902611441/network.

People with significant control

4 people
NameRoleFromSource
JULIE LEMARCHANDDirecteur—France registry
CHRISTINE URBAINDirigeant—France registry
DIDIER REMULEDirigeant—France registry
PHILIPPE LEMARCHANDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LEMARCHAND · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100