DOSSIERS / SCI MARINE
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Company dossier

SCI MARINE

FRANCE · COMPANY · INCORPORATED 1993-02-03
KYBE ID: FR-390050227 · 390050227 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI MARINE
fr_insee
390050227
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-02-03
fr_insee
2022-02-21
fr_insee
150 AV GIUSEPPE VERDI, LES ALLEES PROVENCALES CHEZ SCI CHEYEN, 13100 AIX-EN-PROVENCE
fr_insee
68.20A
fr_insee
€1,161,070
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PATRICK GAILLARDDirecteur—France registry
CAPUCINE GAILLARDDirigeant—France registry
MARINE GAILLARDDirigeant—France registry
NATHALIE GAILLARDDirigeant—France registry
ROMAIN GAILLARDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARINA · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PATRICK GAILLARD (officer) matches PEP Patrick Gaillard — community councillor of Nièvre and Somme. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off