DOSSIERS / SCI CLANIME MARAIS
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Company dossier

SCI CLANIME MARAIS

FRANCE · COMPANY · INCORPORATED 1991-03-28
KYBE ID: FR-381402783 · 381402783 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

dissolved
SCI CLANIME MARAIS
fr_insee
381402783
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dissolved
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Real-estate civil company (SCI)
fr_insee
1991-03-28
fr_insee
2023-09-11
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83 RUE AMPERE, 75017 PARIS 17
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68.20B
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€1,524
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Connections

9 links
Shared operator — likely the same administrator
NEOBOXShared registered address · 4 share thisYVES GAUTIERShared registered address · 4 share thisOZALYD PUBLICITEShared registered address · 4 share thisNEOBOXShared officer / director · 7 share thisOZALYD PUBLICITEShared officer / director · 7 share thisNORIALYDShared officer / director · 7 share thisSCI DE ST GALShared officer / director · 7 share thisHISTORIC AND EXOTIC WINES CO.Shared officer / director · 7 share thisSUBSTRAT ARCHITECTUREShared 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

3 people
NameRoleFromSource
NEOBOXDirigeant—France registry
PHILIPPE ROCHERDirigeant—France registry
BERTRAND RocherPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off