DOSSIERS / SCI MARIESCA
← SearchExport PDF
Company dossier

SCI MARIESCA

FRANCE · COMPANY · INCORPORATED 2001-12-28
KYBE ID: FR-329449672 · 329449672 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
SCI MARIESCA
fr_insee
329449672
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-28
fr_insee
16 RUE DU ROI RENE, 84000 AVIGNON
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Connections

17 links
Shared operator — likely the same administrator
FRANCESCA MBAPPE MANDENGUEShared registered address · 3 share thisEMMAShared registered address · 3 share thisSCM DOCTEURS GIRAUD GINESTE ET MARIANIShared officer / director · 6 share thisMJM CONSTRUCTION BTPShared officer / director · 6 share thisAT HOMEShared officer / director · 6 share thisSCI MARIANIShared officer / director · 6 share thisFIMAGINEShared officer / director · 6 share thisSCI GIANOTTIShared officer / director · 11 share thisBNB SHELTERShared officer / director · 11 share thisSARL MARIANI BATIMENTShared officer / director · 11 share thisVICTORIAMShared officer / director · 11 share thisLE QUINZEShared officer / director · 11 share thisSCI MARIANI FRERESShared officer / director · 11 share thisDISRUPTIVE PROCUREMENTShared officer / director · 11 share thisPAYSAGES CONCEPTShared 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 17 — full graph via /v1/entities/FR-329449672/network.

People with significant control

2 people
NameRoleFromSource
JEAN-MARIE MARIANIDirecteur—France registry
PASCALE MARIANIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARIANI · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100