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Company dossier

SCI MARIE

FRANCE · COMPANY · INCORPORATED 1998-03-25
KYBE ID: FR-418105409 · 418105409 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

dissolved
SCI MARIE
fr_insee
418105409
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-03-25
fr_insee
2021-03-17
fr_insee
42 RUE DE LECAT, 76000 ROUEN
fr_insee
68.20B
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€152
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCM GROUPE MEDICAL DE L'HOTEL DIEUShared officer / director · 3 share thisSCI MARIE-PILLUShared officer / director · 3 share thisSCI MARIE-PILLUShared registered address · 7 share thisPATRICIA EKOMANShared registered address · 7 share thisIKHLEF ALI MOUHANShared registered address · 7 share thisSCM GROUPE MEDICAL DE L'HOTEL DIEUShared registered address · 7 share thisTERRE MINATORShared registered address · 7 share thisTYADShared registered address · 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
DOMINIQUE JACQUES BRUNO MARIEAdministrateur—France registry
ISABELLE CHRISTINE FRANCOISE BUREAUXMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARIE-PILLU · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off