DOSSIERS / SCI MARIANI PASCAL
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Company dossier

SCI MARIANI PASCAL

FRANCE · COMPANY · INCORPORATED 1998-03-03
KYBE ID: FR-417734423 · 417734423 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SCI MARIANI PASCAL
fr_insee
417734423
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-03-03
fr_insee
13 RUE ANTOINE PISLAR, 57710 AUMETZ
fr_insee
68.20B
fr_insee
€305
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SO.PRO.ESTShared registered address · 2 share thisMOLLIERE (DE LA)Shared officer / director · 8 share thisDE LAUNAYShared officer / director · 8 share thisSCI ABISShared officer / director · 8 share thisMAISON FAMILIALE LDShared officer / director · 8 share thisATELIER IDShared officer / director · 8 share thisLES CLES D'ISA CONCIERGERIEShared officer / director · 8 share thisSO.PRO.ESTShared officer / director · 8 share thisVICTORIAMShared officer / director · 11 share thisSCI GIANOTTIShared officer / director · 11 share thisSCI MARIANI FRERESShared officer / director · 11 share thisSCI MARIESCAShared officer / director · 11 share thisSCI LAURETTEShared officer / director · 11 share thisDISRUPTIVE PROCUREMENTShared officer / director · 11 share thisSARL MARIANI BATIMENTShared 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 18 — full graph via /v1/entities/FR-417734423/network.

People with significant control

2 people
NameRoleFromSource
ISABELLE LARUEPrésident—France registry
PASCAL MARIANIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARIANI FRERES · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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