DOSSIERS / SCI MARINE
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Company dossier

SCI MARINE

FRANCE · COMPANY · INCORPORATED 1991-03-05
KYBE ID: FR-381161728 · 381161728 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
SCI MARINE
fr_insee
381161728
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-03-05
fr_insee
2023-03-06
fr_insee
59 AV DU MARECHAL FOCH, 83000 TOULON
fr_insee
68.20A
fr_insee
€762
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI MARINE TOURELLESShared officer / director · 5 share thisSCI LA SAUSSETOISEShared officer / director · 5 share thisSCI MARIUSShared officer / director · 5 share thisSCI MARINE ETUDEShared officer / director · 5 share thisSAINT JEANShared officer / director · 8 share thisDOMUS JURISShared officer / director · 8 share thisSIPAT SOCIETE D'INVESTISSEMENTS ET DE PARTICIPATIONS TOULONNAISESShared officer / director · 8 share thisALPES CHAPESShared officer / director · 8 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
ANNE MARIE AGOSTINIDirecteur—France registry
HENRI BORDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARINE ETUDE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off