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Company dossier

SCI MARNE ET SAVOIE BIS

FRANCE · COMPANY · INCORPORATED 1999-01-21
KYBE ID: FR-421617416 · 421617416 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MARNE ET SAVOIE BIS

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Registration421617416

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1999-01-21

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Registered address17 RUE DU MARTINET, 77170 BRIE-COMTE-ROBERT

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Industry68.20A

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Share capital€1,524

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Companies at this address

2 total

GILLES RAYMOND GERARDdissolved

Connections

2 links

Shared operator — likely the same administrator

SCI MARNE ET SAVOIEShared officer / director · 2 share this GILLES RAYMOND GERARDShared registered address · 2 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

Name	Role	From	Source
DENISE JOSETTE LEGER	Directeur	—	France registry
GILLES RAYMOND GERARD	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARNE ET SAVOIE · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100