DOSSIERS / SCI MARIE
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Company dossier

SCI MARIE

FRANCE · COMPANY · INCORPORATED 1985-06-03
KYBE ID: FR-332664606 · 332664606 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MARIE
fr_insee
332664606
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-06-03
fr_insee
66210 MATEMALE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALAIN NOGUESdissolvedARNAUD PIERRE FRANCOISdissolvedASSO DES ARTISANS D ART DE MATEMALEdissolvedCIE MARTIN CONSTRUCT MATERIAUXdissolvedCOMITE RECHERCHE ANIMATION CAPCIRactiveCOOP OUVRI PRODUC LA FORESTIERactiveDANY PESQUEdissolvedDENIS TUDELAdissolvedDIDIER LEPAROUXdissolvedENTR GEN DU BATIM LA MOTTEdissolvedFABIAN RENE MARTINactiveFEDERATION NAT LEO LAGRANGEactiveFRANCIS PIERRE NOGUESdissolvedGUY PLANESdissolvedHOUISSE ISABELLE & VILLACEQUE MARIE ANGEdissolvedINDIVISION VERGES MARIE A VERGES THIERRYdissolvedISABELLE PIERRETTE HOUISSEactiveISIDORE TICHADOUdissolvedJEAN BAPTISTE VERGESactiveJEAN CANCEILdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
ANTONIO MARTINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARTIN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100