KYBE — See who's really behind any company

Company dossier

SCI MARIAN II

FRANCE · COMPANY · INCORPORATED 1989-03-23
KYBE ID: FR-350055703 · 350055703 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MARIAN II

fr_insee

Registration350055703

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1989-03-23

fr_insee

Registered address55 BD SUCHET, 75016 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,524

fr_insee

Companies at this address

25 total

30 ROSIERSdissolved ARTS ET METIERS SAINT MARTINdissolved BAPTISTE PECORARIdissolved CAROLINE FOUSKASactive CELINE FOUSKASactive CONSEILLE RENOactive DEPA LTDactive FRANCOISE HARDYdissolved HUGO BENJAMIN MATHIEU BALLESTEROSdissolved LA RETAIL TECHdissolved LAURENCE ASCHdissolved LOG ON EXPERIENCEactive MARIE FRANCOISE GUERINactive [ND]active [ND]active [ND]dissolved [ND]active SCI DUSSOUBS - MONTORGUEILdissolved SCI EMERAUDEdissolved SCI GEELdissolved

+5 more

Connections

3 links

Shared operator — likely the same administrator

SCI MARIANShared officer / director · 2 share this SCI MARIAN IShared officer / director · 2 share this MARIAN CONSEILShared officer / director · 3 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

Name	Role	From	Source
ROBERT ALBERT JACQUES Ganansia	Directeur	—	France registry
JEAN DANIEL Ganansia	Dirigeant	—	France registry
PIERRE Ganansia	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARIAN I · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100