DOSSIERS / SCI MARNE
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Company dossier

SCI MARNE

FRANCE · COMPANY · INCORPORATED 1990-06-15
KYBE ID: FR-378299432 · 378299432 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARNE
fr_insee
378299432
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-06-15
fr_insee
19 RUE DES BASSES CROZETTES, 26000 VALENCE
fr_insee
68.20A
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GILLES PIERRE RAYMOND MARKARIANDirigeant—France registry
JOSIANE JANINE MIREILLE EUVRARDDirigeant—France registry
JULIEN LUC REMI MARKARIANDirigeant—France registry
NELLY JEANNE DEREGNONCOURTDirigeant—France registry
WILLY NEUKELMANCEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARCO · dissolved · name-sim 0.54) — 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