DOSSIERS / SNC MARINI
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Partnership dossier

SNC MARINI

FRANCE · PARTNERSHIP · INCORPORATED 1982-07-01
KYBE ID: FR-325000073 · 325000073 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC MARINI
fr_insee
325000073
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1982-07-01
fr_insee
18 RUE CESAR CAMPINCHI, 20200 BASTIA
fr_insee
47.71Z
fr_insee
€6,083
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANANDA YOGA CORSICAactiveASS SOCIO EDUCATIVE BASTIA SUDactiveCGPAactiveCHANdissolvedCLAIRE BENSIMONdissolvedCOPROPRIETAIRES COCODYactiveCOPROPRIETE 18 R CESAR CAMPINCHIactiveDIANE CATHERINE GIAMMARIactiveGLORIAdissolvedHOLDING CS CONSULTING INVESTISSEMENTdissolvedJACQUES MAILLARDdissolvedJEAN SANTUCCIdissolvedJOSIANE DOMINIQUE LENZIANIdissolvedLE PETIT ECOLIERdissolvedLOCALIS IMMOdissolvedMARIE DEFRANCHIdissolvedMARIE LILLINE ANTOMARCHIdissolvedMATHIEU GROSSIdissolved[ND]dissolvedOPERALdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
JEAN-JACQUES MARINIPrésident—France registry
LAURENT NOEL MARINIPrésident—France registry
NOEL MARINIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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