DOSSIERS / SCI MARIANI
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Company dossier

SCI MARIANI

FRANCE · COMPANY · INCORPORATED 1996-12-17
KYBE ID: FR-410147441 · 410147441 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI MARIANI
fr_insee
410147441
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1996-12-17
fr_insee
5 T AV MONPLAISIR, 84000 AVIGNON
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68.20A
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€286,354
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Connections

8 links
Shared operator — likely the same administrator
CECILENEShared officer / director · 2 share thisTEMAShared officer / director · 2 share thisSCI DE LA PROVENCALEShared officer / director · 2 share thisSCI MARIESCAShared officer / director · 6 share thisMJM CONSTRUCTION BTPShared officer / director · 6 share thisSCM DOCTEURS GIRAUD GINESTE ET MARIANIShared officer / director · 6 share thisAT HOMEShared officer / director · 6 share thisFIMAGINEShared officer / director · 6 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

5 people
NameRoleFromSource
ANDRE MARIANIAdministrateur—France registry
REGINE MARIANIAdministrateur—France registry
JEAN-MARIE MARIANIMembre du directoire—France registry
MAGALI MARIANIMembre du directoire—France registry
MARCEL MARIANIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARIESCA · dissolved · name-sim 0.47) — 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