DOSSIERS / SCI MARINE
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Company dossier

SCI MARINE

FRANCE · COMPANY · INCORPORATED 1986-04-04
KYBE ID: FR-335172995 · 335172995 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI MARINE
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335172995
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dissolved
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Real-estate civil company (SCI)
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1986-04-04
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2 AV DE SULLY, 89300 JOIGNY
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68.20B
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€12,196
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Connections

7 links
Shared operator — likely the same administrator
REVE DE PROVENCEShared officer / director · 4 share thisSARL STAR 2000 COIFFUREShared officer / director · 4 share thisSCI THIMORShared officer / director · 4 share thisBOURGOGNE CONSTRUCTIONShared officer / director · 5 share thisSCI ANGELShared officer / director · 5 share thisSCI LEAShared officer / director · 5 share thisSCI CHATONShared officer / director · 5 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

3 people
NameRoleFromSource
ANTOINE THEOPHILE VALENTIN GONZALEZMembre du directoire—France registry
LOU PAULETTE LEONE GONZALEZMembre du directoire—France registry
JEAN FRANCOIS GONZALESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100