DOSSIERS / MARIE
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Company dossier

MARIE

FRANCE · COMPANY · INCORPORATED 2021-09-20
KYBE ID: FR-903366615 · 903366615 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MARIE
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903366615
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dissolved
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Real-estate civil company (SCI)
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2021-09-20
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10 RTE DES DENIS, 17100 SAINTES
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68.20B
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€100
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Connections

11 links
Shared operator — likely the same administrator
CACHAN AMShared officer / director · 12 share thisSCI LA BRIACINEShared officer / director · 12 share thisSCI DU 5 PL DES VICTOIRESShared officer / director · 12 share thisMACANIANShared officer / director · 12 share thisDREAM ON IMPORTShared officer / director · 12 share thisLE TEMPS D'UNE COUPEShared officer / director · 12 share thisSCI FRACARShared officer / director · 12 share thisFRANCE DETECTEURShared officer / director · 12 share thisENSEMBLONFORMEShared officer / director · 12 share thisBLUE PARKShared officer / director · 12 share thisMODREALShared officer / director · 12 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
JULIE CHEMINDirecteur—France registry
ANTOINE MARIEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100