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Company dossier

SCI MAR

FRANCE · COMPANY · INCORPORATED 2023-08-11
KYBE ID: FR-978468296 · 978468296 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
SCI MAR
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978468296
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active
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Real-estate civil company (SCI)
fr_insee
2023-08-11
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18 RUE Crozatier, 75012 Paris
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68.20B
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€329,900
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Connections

12 links
Shared operator — likely the same administrator
SCI LARShared officer / director · 3 share thisSCI IMMO DAMShared officer / director · 3 share thisSCI LES OURSINSShared officer / director · 11 share thisMANON SERVICESShared officer / director · 11 share thisRIMATHOShared officer / director · 11 share thisDMB ASSOCIESShared officer / director · 11 share thisDMB VAPEShared officer / director · 11 share thisSCI LE RICHARD 2Shared officer / director · 11 share thisMANTHAShared officer / director · 11 share thisKINEMOOVEShared officer / director · 11 share thisSCI CENDARDShared officer / director · 11 share thisDMB INVESTISSEMENTSShared officer / director · 11 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
Manon RICHARDDirecteur—France registry
Anne VALLETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100