DOSSIERS / SCI K-POULET
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Company dossier

SCI K-POULET

FRANCE · COMPANY · INCORPORATED 2023-01-31
KYBE ID: FR-948397278 · 948397278 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
SCI K-POULET
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948397278
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active
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Real-estate civil company (SCI)
fr_insee
2023-01-31
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12 AV du Maréchal Juin, 82100 Castelsarrasin
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41.10D
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€1,200
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Connections

13 links
Shared operator — likely the same administrator
TAXIS DEL FRE MARECHAL 02Shared officer / director · 7 share thisSARL AMBULANCES MARECHALShared officer / director · 7 share thisU'CAFEShared officer / director · 7 share thisAMBULANCES MARECHAL CECILEShared officer / director · 7 share thisATOUT PUB ENSEIGNESShared officer / director · 7 share thisCENTRALE TAXIS 08Shared officer / director · 7 share thisGF DE LA MONTAGNE DE REIMSShared officer / director · 8 share thisLANECOMShared officer / director · 8 share thisTRANSPORT KARLSONShared officer / director · 8 share thisSCI CASSISShared officer / director · 8 share thisGROUPE A.A.CShared officer / director · 8 share thisSCI LAMAREShared officer / director · 8 share thisSEBASTIEN MARECHAL CONSEILSShared officer / director · 8 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

5 people
NameRoleFromSource
Clarisse MARECHALMembre du directoire—France registry
Jennifer HILLIONMembre du directoire—France registry
Magali OSPITALMembre du directoire—France registry
Sébastien MARECHALPrésident—France registry
Sylvain MARECHALPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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