DOSSIERS / SCI MARNE
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Company dossier

SCI MARNE

FRANCE · COMPANY · INCORPORATED 1990-06-25
KYBE ID: FR-378377394 · 378377394 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI MARNE
fr_insee
378377394
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-06-25
fr_insee
38 AV PARMENTIER, 75011 PARIS
fr_insee
68.20A
fr_insee
€152
fr_insee

Companies at this address

20 total
ADLactiveBRUNO BENI SAMUELdissolvedCABINET STEIN LA FONCIERE SARLdissolvedCAROLINE ESPINASactiveCECILE QUILTUactiveCLAUDE LEBRUNdissolvedCOLNIactiveDANIELLE THAMAR ATTOU COHENdissolvedDORIAN LIBET DESCORNEdissolvedHISPACANALdissolvedJEAN GALIMANTactiveJULIEN LECHEVALIERdissolvedMARIE ANGE FRANCOISE FERNANDE MELINactiveMOUNIR BROUKSIactivePASCALE ANDRIEUdissolvedPHARMACIE GARDETTEdissolvedROGER DE MEDEIROSdissolvedROGER VINELactiveSOCIETE CIVILE SAINT MARTIN MESLAYdissolved

Connections

6 links
Shared operator — likely the same administrator
Dr. Mark, Dr. Schewe & Partner GmbHShared officer / director · 7 share thisLEONShared officer / director · 7 share thisSCI FONTAINEShared officer / director · 7 share thisSCI L INVESTISSEMENTShared officer / director · 7 share thisSOCIETE CIVILE SAINT MARTIN MESLAYShared officer / director · 7 share thisIngo Abele Fahrschule GmbHShared officer / director · 7 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

2 people
NameRoleFromSource
GERALD STEINPrésident—France registry
LUCETTE AUGUSTINE DESIREE SEXTIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100