DOSSIERS / SCI MARINE
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Company dossier

SCI MARINE

FRANCE · COMPANY · INCORPORATED 1990-10-05
KYBE ID: FR-379537277 · 379537277 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
SCI MARINE
fr_insee
379537277
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-10-05
fr_insee
7 PL BELLECOUR, 69002 LYON
fr_insee
68.20B
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€152,449
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Companies at this address

21 total
AGATHE SORNINactiveA&G IMMOBILIERdissolvedANNE DOMINIQUE PERREdissolvedCECILE BARNASSONactiveELENA-CARMEN DUMITRASCUactiveEMERIC MAEL AUGUSTINactiveGREATAIRdissolvedIS LYONactiveJACQUES ROULLETdissolvedJF DABERdissolvedMARIE THERESE AUGISactiveMICHEL CIBERTdissolved[ND]dissolvedOLIVIER JEAN ROBERT VALATactiveP.O.C. PIERRE OLIVIER CONSEILdissolvedROBERT DUVICactiveSCI BEMAPALdissolvedSELARL DU DOCTEUR DUVICactiveSOCIETE DE PARTICIPATION IMMOBILIERE ET FINANCIEREdissolvedSYBILLE CONSTANCE MYRTILLE GUEREMYdissolved

+1 more

Connections

1 link
Shared operator — likely the same administrator
COPROShared officer / director · 2 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
CECILE MARCELLE GISELE BARNASSONPrésident—France registry
PIERRE OLIVIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100