DOSSIERS / SCI MARINE
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Company dossier

SCI MARINE

FRANCE · COMPANY · INCORPORATED 1991-10-18
KYBE ID: FR-383311206 · 383311206 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI MARINE
fr_insee
383311206
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-10-18
fr_insee
109 T RUE DE CROIX, 59510 HEM
fr_insee
68.20B
fr_insee
€19,818
fr_insee

Connections

10 links
Shared operator — likely the same administrator
VerguiShared registered address · 6 share thisSCI SILVAShared registered address · 6 share thisSCI VERGUIMMOShared registered address · 6 share thisSCI 2003Shared registered address · 6 share thisSCI SILVA ROUBAIXShared registered address · 6 share thisCHAUSPORTShared officer / director · 7 share thisSCI LHVJShared officer / director · 7 share thisCRIJEGUYShared officer / director · 7 share thisSC MAERENSShared officer / director · 7 share thisSOC CIVILE VALJERShared 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
JEROME LEPOUTREDirecteur—France registry
SCI VERGUIMMOMembre du directoire—France registry
GUY LECLERCQPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100