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Company dossier

SCI LE MARAIS

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-404432114 · 404432114 · 1 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI LE MARAIS

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Registration404432114

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-10-30

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Registered address7 RUE DES ROSIERS, 75004 PARIS

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Industry68.20B

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Share capital€4,573

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANNIE NABETdissolved ASSOCIATION IMAGE ET SOLIDARITEactive BULLTOP WATactive DOMINIQUE RABINactive FRANCESCO CAZZOLAdissolved GOLDA GOLDENBERGdissolved GOLDEN SILVERdissolved HEUREUX HASARDSactive KOULKAFactive MARINETTEdissolved MYANMARdissolved [ND]active [ND]active SCI CHANLYSdissolved SCI COURCELLES VILLIERSdissolved SCI DU 56 RUE MIRABEAUdissolved SCI DU 60 RUE MIRABEAUdissolved SCI DUVALdissolved SCI EVILLE AIRdissolved SCI MARTINA POLIMEactive

+5 more

People with significant control

2 people

Name	Role	From	Source
MARC GOLDENBERG	Directeur	—	France registry
SOCIETE CIVILE IMMOBILIERE ROSIER DUVAL	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2002-10-30) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 27?

3 signals

+14

Batch-formation cluster

Shared-director cluster

Clustered address

Composite risk score27/100