DOSSIERS / SCI MARINE ETUDE
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Company dossier

SCI MARINE ETUDE

FRANCE · COMPANY · INCORPORATED 1992-05-21
KYBE ID: FR-387597602 · 387597602 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SCI MARINE ETUDE
fr_insee
387597602
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1992-05-21
fr_insee
59 AV MARECHAL FOCH, 83000 TOULON
fr_insee
41.10D
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€762
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Companies at this address

42 total
ALAIN LUCIEN OLIVAdissolvedART'ENGO IMMOBILIERdissolvedAURELIE BOUKORRASactiveBENJAMIN SEBASTIEN POLITANOactiveCAMPOMOROactiveCELINE VERGELONIactiveCHRISTIAN JEANdissolvedCHRISTOPHE BERNACHONdissolvedCHRISTOPHE MARIactiveCLAIRE ANNE-LAURE ROSELYNE ROUYERactiveCLAUDE PENEdissolvedDENT'MactiveDIDIER MARIE GESTAT DE GARAMBEdissolvedERIC DRAGONEactiveFREDERIC ROBERT NAUWELAERSdissolvedGERARD ESTRAGONdissolvedJACQUELINE GALLOdissolvedJULIEN MARLINGEactiveLA BREOLEdissolvedLYFdissolved

+22 more

Connections

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

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

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 · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100