DOSSIERS / MARINE
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Company dossier

MARINE

FRANCE · COMPANY · INCORPORATED 1997-01-14
KYBE ID: FR-405328352 · 405328352 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3InsolvencySources

Key facts

dissolved
MARINE
fr_insee
405328352
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-01-14
fr_insee
2025-02-17
fr_insee
ZA DE VILLE, 43220 DUNIERES
fr_insee
68.20A
fr_insee
€30,490
fr_insee

Connections

17 links
Shared operator — likely the same administrator
GF JASPINShared officer / director · 10 share thisGROUPEMENT FORESTIER DE VENDETZShared officer / director · 10 share thisGROUPEMENT FORESTIER DE VIALLEShared officer / director · 10 share thisSCIERIE MOULINShared officer / director · 10 share thisSCI MARINE BISShared officer / director · 10 share thisSCI DE VILLEShared officer / director · 10 share thisTYMS FINANCESShared officer / director · 10 share thisSCI SONGHAIShared officer / director · 11 share thisLE GITE DE LAVALETTEShared officer / director · 11 share thisSCI VENDETZShared officer / director · 11 share thisROGER COURT & FILSShared officer / director · 11 share thisSCI A.P.S.Shared officer / director · 11 share thisMARTEVEILLEShared officer / director · 11 share thisENTREPRISE COURTShared officer / director · 11 share thisSOCIETE CIVILE STROPAShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/FR-405328352/network.

People with significant control

4 people
NameRoleFromSource
SANDRINE FRANCOISE MOULINAdministrateur—France registry
JADE MARILOU COURTMembre du directoire—France registry
PATRICE COURTMembre du directoire—France registry
SIMON COURTMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARINE BIS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

SIMON COURT (officer) matches PEP Simon Court — Member of the New Zealand Parliament, New Zealand. 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