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Company dossier

SCI MARNE

FRANCE · COMPANY · INCORPORATED 1997-10-09
KYBE ID: FR-414055491 · 414055491 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MARNE

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Registration414055491

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1997-10-09

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Registered address48 QUAI DE LA MARNE, 75019 PARIS

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Industry68.20B

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Share capital€152

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Companies at this address

21 total

ASS ATELIERS PLUME ET TEMPOactive ASSOC D AIDE AUX JEUNES ETUDIANTSactive ASSOC DEVELOPPEMENT ENSEIGNEMENT PRIVEactive ASSOCIATION CENTRE COMMUNAUTAIRE OHR JOSEPHactive ASSOCIATION ENSEIGNEMENT SUPERIEUR PRIVEactive ASSOCIATION LES EDITIONS PUBLICITAIRESactive ASSOCIATION POUR LE DEVELOPPEMENT DES INSTITUTIONS OHR JOSEPHactive CITEZIK BANA LAUMIERE LA MAISON DES JEUNES TALENTS DU 19Eactive DAVID AMZALLAGactive ECOLE BETH AARONactive ECOLE OHEL MOCHEactive FABIENNE MADELEINE LOUISE DEGUFFROYdissolved INSERTION PROFESSIONNELLE ET ASSISTANCEactive INSTITUT UNIVERSIT PRATIQUE INFORMATIQUEactive JIMMY HIERSOdissolved MARIE HELENE SEGBAYAdissolved [ND]active [ND]active ROBERT GUIGUEactive YAMINE SALEMactive

+1 more

Connections

4 links

Shared operator — likely the same administrator

ACFShared officer / director · 5 share this CUMA BATTAGES OUTILL AGRICShared officer / director · 5 share this GR-FOREST ARBRES-FORETS DE SOUBREROCHEShared officer / director · 5 share this SCI LA FREGATEShared officer / director · 5 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

1 people

Name	Role	From	Source
MICHEL CHAIX	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100