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Company dossier

SCI MARNE ET SAVOIE

FRANCE · COMPANY · INCORPORATED 1979-11-14
KYBE ID: FR-317062446 · 317062446 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MARNE ET SAVOIE

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Registration317062446

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1979-11-14

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Registered address13 RUE DU MARTINET, 77170 BRIE-COMTE-ROBERT

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Industry68.20B

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Share capital€15,245

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Companies at this address

10 total

AUDREY MELANIE ROUSSELETactive JONATHAN JACQUES OLIVIER PIARTdissolved Karollyny Da Cruz Porfirioactive KOFFI OCLOOdissolved LUMAactive NATHALIA HORTENCE MARIANNE PIRESdissolved [ND]dissolved PHILIPPE MICHEL LOUCHETdissolved YAZE TAXIactive

Connections

1 link

Shared operator — likely the same administrator

SCI MARNE ET SAVOIE BISShared officer / director · 2 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

Name	Role	From	Source
DENISE JOSETTE LEGER	Directeur	—	France registry
GERARD GILLES RAYMOND	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARNE ET SAVOIE BIS · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100