DOSSIERS / SCI MARINE
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Company dossier

SCI MARINE

FRANCE · COMPANY · INCORPORATED 1994-12-14
KYBE ID: FR-399272343 · 399272343 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARINE
fr_insee
399272343
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-12-14
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74 RUE RABELAIS, 13016 MARSEILLE
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARINE MIREILLE CESARIE SORIODirigeant—France registry
SORIO PATRICK MAX DANIELPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARINION · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100