DOSSIERS / SCI MARIE
← SearchExport PDF
Company dossier

SCI MARIE

FRANCE · COMPANY · INCORPORATED 1997-12-10
KYBE ID: FR-414715144 · 414715144 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI MARIE
fr_insee
414715144
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-10
fr_insee
53 RUE DU VERGER, 35260 CANCALE
fr_insee
68.20B
fr_insee
€24,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisSCI LES BORDS DE SMAGNEShared officer / director · 2 share thisEPIMEDShared officer / director · 7 share thisBAROTECHShared officer / director · 7 share thisSCI TY - MOBIShared officer / director · 7 share thisMOUCHET DROIT DES AFFAIRESShared officer / director · 7 share thisSA IS MEDICALShared officer / director · 7 share thisSCI DU VOULOTShared officer / director · 7 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

2 people
NameRoleFromSource
LAURENCE ROSEDirecteur—France registry
PATRICK MOUCHETDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARIANE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100