DOSSIERS / SCI MARINO
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Company dossier

SCI MARINO

FRANCE · COMPANY · INCORPORATED 1986-04-29
KYBE ID: FR-335130068 · 335130068 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARINO
fr_insee
335130068
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-04-29
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84 RUE DES EIDERS, 34000 MONTPELLIER
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68.20A
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAUVEUR MARINOPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARINODEUX · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100