DOSSIERS / SCI MARH
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Company dossier

SCI MARH

FRANCE · COMPANY · INCORPORATED 2024-03-27
KYBE ID: FR-985246594 · 985246594 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
SCI MARH
fr_insee
985246594
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-27
fr_insee
41 B CHE de Conflans, 95220 Herblay-sur-Seine
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MARHfr_insee · 821107307 · dissolved

Connections

18 links
Shared operator — likely the same administrator
BLEU ROYShared officer / director · 2 share thisBLEU ROYShared registered address · 3 share thisRAPHAEL GALVAOShared registered address · 3 share thisATINAShared officer / director · 6 share thisAVANTEShared officer / director · 6 share thisSCI CLOS DU LAVOIRShared officer / director · 6 share thisSCI LES MOULEAUXShared officer / director · 6 share thisCG LAVERIEShared officer / director · 6 share thisKURIAKOS EMPREENDIMENTOS LTDAShared officer / director · 11 share thisDOHA 042 LTDAShared officer / director · 11 share thisFRONTEIRA FLEX LTDAShared officer / director · 11 share thisAXIS PARTICIPACOES LTDAShared officer / director · 11 share thisL9 CONSTRUTORA E INCORPORADORA LTDAShared officer / director · 11 share thisRGB CREATOR LTDAShared officer / director · 11 share thisESTROFE CRIACOES SONORAS LTDAShared 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.

Showing 15 of 18 — full graph via /v1/entities/FR-985246594/network.

People with significant control

4 people
NameRoleFromSource
Marie-Christine GAMEIRODirecteur—France registry
Agostinho DA SILVA GALVAOMembre du directoire—France registry
Hugo GALVAOMembre du directoire—France registry
Raphaël GALVAOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100