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Company dossier

SCI LA MARNIERE

FRANCE · COMPANY · INCORPORATED 1986-06-10
KYBE ID: FR-337772560 · 337772560 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI LA MARNIERE

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Registration337772560

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated1986-06-10

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Registered address12 AV EMILE ACOLLAS, 75007 PARIS

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Industry41.10D

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Share capital€100,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARMELIEdissolved FONCIERE DE LA MARNIEREdissolved G4Sdissolved HG CALDAYROUXdissolved HOLISTIKdissolved JEAN-LOUIS SCARINGELLAactive LIBRAdissolved LIBRA 2dissolved [ND]dissolved OPTIMA INVESTdissolved PARALELactive SCI ANTARESdissolved SCI DU 18 AV VICTORIAdissolved SCI ISIDOREdissolved SCI LOUIS HENRIdissolved SCI MARIE LOUISEdissolved SCI MOIMONTdissolved SCI PALO BLANCOdissolved SCI REZ DE CHAUSSEEdissolved SCI VICTORIA DEUXdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
ANDRE Chopineau	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE DE LA MARNIERE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100