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Company dossier

SCI LE MARIN

FRANCE · COMPANY · INCORPORATED 2002-10-22
KYBE ID: FR-311117998 · 311117998 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LE MARIN

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Registration311117998

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-10-22

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Registered address4 AV FRANCOIS CEVERT, 72700 ALLONNES

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Industry68.20B

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Employees1

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Share capital€4,421

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ADELIE FLORENCE MARIE FOURREAUactive ALAIN LOUIS GEORGES LENOBLEdissolved BERNARD LAMARREdissolved DENTAIRE SOLUTIONS SYSTEMESdissolved FRANCOISE SOLLETactive GILLES FERNANDEZdissolved MARIE HUANdissolved MARIE LIEGOISactive NATHAN CLEMENT ARTHUR DAUNAYactive OLIVIER SURDELactive PIERRE LEFEBVREdissolved SALEM ABOU ASSAFdissolved SCM LAENNECdissolved SCM LENOBLE VICENSdissolved SCM SARRELABOUT SURDELdissolved STEF LAMARRE SURDELdissolved VERONIQUE MARIGNIERdissolved

People with significant control

6 people

Name	Role	From	Source
MARC DELAPORTE	Directeur	—	France registry
GERARD DEVAUX	Dirigeant	—	France registry
MICHEL PARTIMBENE	Dirigeant	—	France registry
OLIVIER SURDEL	Dirigeant	—	France registry
PIERRE GABRIEL	Dirigeant	—	France registry
DENTAIRE SOLUTIONS SYSTEMES	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE MAS · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100