DOSSIERS / SCI MARIE
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Company dossier

SCI MARIE

FRANCE · COMPANY · INCORPORATED 2000-10-23
KYBE ID: FR-433230430 · 433230430 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI MARIE
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433230430
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dissolved
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Real-estate civil company (SCI)
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2000-10-23
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61 FG DE BELFORT, 68700 CERNAY
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68.20B
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€45,000
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Connections

11 links
Shared operator — likely the same administrator
SCI ALEYNAShared registered address · 3 share thisJEAN-BAPTISTE SCHNEIDERShared registered address · 3 share thisSAS C.T.E. EUROPEShared officer / director · 10 share thisSCI BOGNYShared officer / director · 10 share thisNORDIBOIS HABITATIONSShared officer / director · 10 share thisJPS PIANOSShared officer / director · 10 share thisJ.P.S. FONCIERShared officer / director · 10 share thisHAIR FINLAYShared officer / director · 10 share thisSCM DOCTEUR RIPOLL J. ET SCHNEIDER J.P.Shared officer / director · 10 share thisMS65Shared officer / director · 10 share thisSCI AVENUE D ARCHESShared officer / director · 10 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
ANNICK ROEDERPrésident—France registry
JEAN PIERRE SCHNEIDERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100