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Company dossier

SCI MARBATIN

FRANCE · COMPANY · INCORPORATED 2022-10-31
KYBE ID: FR-920960077 · 920960077 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MARBATIN

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Registration920960077

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Statusdissolved

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TypeCivil company

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Incorporated2022-10-31

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Registered address9 RUE DE CHEZY, 92200 NEUILLY-SUR-SEINE

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Industry68.20B

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Share capital€1,002

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Companies at this address

16 total

Agnes ROBINET DE PLASactive ALEXANDRA ABBOUactive ARENAL CONSEILactive ARTHUR CHAULETdissolved CHEZY CONSEILSdissolved EURL JACQUOTdissolved MARIE-PIERRE BOCQUILLON LIGERactive [ND]dissolved [ND]active [ND]dissolved [ND]active PERIMETRE CARREdissolved REMI PHILIPPE JACQUES CASSEDANNEdissolved SIXTEAMdissolved SYND COPRO 9 RUE DE CHEZYactive

Connections

3 links

Shared operator — likely the same administrator

TECLA PARTICIPATIONSShared officer / director · 4 share this SAMBA CAPITALShared officer / director · 4 share this FALCOURShared 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
SYBILLE DAGNEAU de RICHECOUR	Directeur	—	France registry
GUILLAUME FALGUIERE	Membre du directoire	—	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