DOSSIERS / SCI MARLENE
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Company dossier

SCI MARLENE

FRANCE · COMPANY · INCORPORATED 1998-03-20
KYBE ID: FR-417691425 · 417691425 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARLENE
fr_insee
417691425
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-03-20
fr_insee
14 B RUE DU CIMETIERE, 67410 ROHRWILLER
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68.20B
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€220,153
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SYLVIE HIEBELAdministrateur—France registry
MARIE HELENE HIEBELDirigeant—France registry
RAYMOND HIEBELDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARA · dissolved · name-sim 0.5) — 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