DOSSIERS / SCI MARA DU JARDIN
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SCI MARA DU JARDIN

FRANCE · COMPANY · INCORPORATED 2023-02-23
KYBE ID: FR-948761267 · 948761267 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
SCI MARA DU JARDIN
fr_insee
948761267
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active
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Real-estate civil company (SCI)
fr_insee
2023-02-23
fr_insee
111 AV des Eyquems, 33700 Mérignac
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
LEBLANC ENTREPOTShared registered address · 3 share thisLEBLANC PEINTUREShared registered address · 3 share thisSCI MAXIMOShared officer / director · 12 share thisSCI MOUNIER IMMOBILIERShared officer / director · 12 share thisSCI PRE CARRON 2Shared officer / director · 12 share thisSCI BONNE POULECShared officer / director · 12 share thisLE MASShared officer / director · 12 share thisFAURE LAMY ASSURANCESShared officer / director · 12 share thisSARL LAMY PATRIMOINEShared officer / director · 12 share thisSCI MICAMAShared officer / director · 12 share thisSCI DU GRAND LARGEShared officer / director · 12 share thisLES CREPINSShared officer / director · 12 share thisSCI CHRISTOPHE FAUREShared officer / director · 12 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
NameRoleFromSource
Christophe LEBLANCDirecteur—France registry
Marie-Christine FAUREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100