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Company dossier

SCI MARCIANO

FRANCE · COMPANY · INCORPORATED 1991-09-24
KYBE ID: FR-382960227 · 382960227 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MARCIANO

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Registration382960227

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1991-09-24

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Registered address1 RUE SCHONGAUER, 68000 COLMAR

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Industry68.20B

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Share capital€152

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Companies at this address

15 total

DORIS SYBILLE NOVATINdissolved EDI EXPERTISES ET DIAGNOSTICS IMMOBILIERdissolved ELISABETH BRIGITTE MARIE PAVIEdissolved LE DRAGON BLEUactive MICHEL NOVATINactive O'KLEAN TOUR COLMARdissolved RESTAURANT DE LA CATHEDRALEdissolved RIDHA HAKIMIdissolved RUDOLPHdissolved SARL LEFEBVRE-CORDIERdissolved SC CARELLdissolved SCI BOULIDENTdissolved SIMONETTA MORROdissolved THI LAN DINHdissolved

Connections

4 links

Shared operator — likely the same administrator

RICHARD FORMATIONShared officer / director · 5 share this HM FINANCEShared officer / director · 5 share this ABY FORMATIONShared officer / director · 5 share this AB FORMATIONShared officer / director · 5 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

Name	Role	From	Source
CHALOM MARCIANO	Président	—	France registry
ELIE MARCIANO	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100