DOSSIERS / SCI MARCHIS
← SearchExport PDF
Company dossier

SCI MARCHIS

FRANCE · COMPANY · INCORPORATED 2022-06-17
KYBE ID: FR-914650676 · 914650676 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI MARCHIS
fr_insee
914650676
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-17
fr_insee
75 CLOS LA VERCHERE, 01320 CHATILLON-LA-PALUD
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

10 links
Shared operator — likely the same administrator
MARCHIS CONSTRUCTION RENOVATIONShared officer / director · 2 share thisCAMELIAShared officer / director · 10 share thisSCI LEBRETShared officer / director · 10 share thisROMAShared officer / director · 10 share thisGROUPEMENT FONCIER VITICOLE CHAMPAGNE D.MASSINShared officer / director · 10 share thisSCI OFFROY-ROYERShared officer / director · 10 share thisSCI S.O.G.A.R.T.Shared officer / director · 10 share thisSCI ALIZEE - BMShared officer / director · 10 share thisFERME DES 5 SENSShared officer / director · 10 share thisSCI WB 104Shared officer / director · 10 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
ROMAIN LOUIS MAURICE MARCHISDirecteur—France registry
MARTINE ROYERMembre du directoire—France registry
ROBERT MARCHISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100