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Company dossier

SCI DES MARAIS

FRANCE · COMPANY · INCORPORATED 2021-11-23
KYBE ID: FR-907469837 · 907469837 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DES MARAIS

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Registration907469837

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-11-23

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Registered address16 RUE DES VALETTES, LANTHEUIL, 14480 PONTS SUR SEULLES

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Industry68.20B

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Share capital€1,000

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Companies at this address

2 total

SCI DES VALETTESdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI DES VALETTESShared officer / director · 2 share this SCI DES VALETTESShared registered address · 2 share this SPFPLA DL2PShared officer / director · 4 share this SCI VOCA 5Shared officer / director · 4 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

Name	Role	From	Source
ANAISE MARIE-PIERRE PICOT	Directeur	—	France registry
VINCENT PATRICK ALBAN ROGER	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100