DOSSIERS / SCI LA MER DE SEL
← SearchExport PDF
Company dossier

SCI LA MER DE SEL

FRANCE · COMPANY · INCORPORATED 2024-01-19
KYBE ID: FR-983484874 · 983484874 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCI LA MER DE SEL
fr_insee
983484874
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-01-19
fr_insee
2 RTE de Dieppe, 60240 Boubiers
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SC JULIE LEVESQUEShared registered address · 3 share thisSOUS LE BOISShared registered address · 3 share thisGFA DU FAYEL BOUBIERSShared officer / director · 6 share thisGFA DU MARAISShared officer / director · 6 share thisSCI LA FERME D'EN BASShared officer / director · 6 share thisSCI DE LA CARRIEREShared officer / director · 6 share thisSCI DE L'ECOLEShared officer / director · 6 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
Benoît Alain Marie LevesqueDirecteur—France registry
Sophie Marie Françoise VaillantDirecteur—France registry
Hugo Gérard Marie LEVESQUEMembre du directoire—France registry
Julie Marie Caroline LEVESQUEMembre du directoire—France registry
Perrine Anne Marie LEVESQUEMembre 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