DOSSIERS / SCI MARINA
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Company dossier

SCI MARINA

FRANCE · COMPANY · INCORPORATED 1990-01-04
KYBE ID: FR-353266539 · 353266539 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI MARINA
fr_insee
353266539
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dissolved
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Real-estate civil company (SCI)
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1990-01-04
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AV FONT DE VEYRE, RES DES CHOMETTES, 06150 CANNES
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68.20A
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€7,622
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Connections

7 links
Shared operator — likely the same administrator
PALDANT TRADING LIMITEDShared officer / director · 2 share thisTOON FACTORYShared officer / director · 3 share thisMEDANIMShared officer / director · 3 share thisSCI CONNAN BURCKELShared officer / director · 5 share thisSCI CONNAN-SEBASTOPOLShared officer / director · 5 share thisBEST NEST PARTNERSShared officer / director · 5 share thisSCI CONNAN-PYGMALIONShared 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

5 people
NameRoleFromSource
RAYMOND CLAUDE BERTHIERDirecteur—France registry
CAROLINE CLAUDE PAULE BERTHIERDirigeant—France registry
JOSETTE VICTORIA HENRIETTE ARNELDirigeant—France registry
THIERRY CLAUDE RAYMOND BERTHIERDirigeant—France registry
ANNE-CHRISTINE CONNANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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