DOSSIERS / S.C.I. MARIAFLEUR
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Company dossier

S.C.I. MARIAFLEUR

FRANCE · COMPANY · INCORPORATED 2021-09-22
KYBE ID: FR-903389013 · 903389013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
S.C.I. MARIAFLEUR
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903389013
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dissolved
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Real-estate civil company (SCI)
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2021-09-22
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KERANTIEC VIHAN, 29140 MELGVEN
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68.20B
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€1,500
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Connections

7 links
Shared operator — likely the same administrator
SCI LES COTEAUX DE KERANTIECShared officer / director · 2 share thisCUMA DU MINAOUETShared registered address · 2 share thisSCI VERGNES HEITZ VINCENNESShared officer / director · 2 share thisSCI RETRAITEShared officer / director · 6 share thisSARL TRISTANShared officer / director · 6 share thisSOCIETE CIVILE DU CLUB DE NEUILLYShared officer / director · 6 share thisANGELEShared officer / director · 6 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

3 people
NameRoleFromSource
JEAN-PIERRE VERGNESDirecteur—France registry
MONIQUE TANGUYDirecteur—France registry
VERONIQUE VERGNESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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