DOSSIERS / SCI MARE NOSTRUM
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Company dossier

SCI MARE NOSTRUM

FRANCE · COMPANY · INCORPORATED 2002-07-30
KYBE ID: FR-442981544 · 442981544 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI MARE NOSTRUM
fr_insee
442981544
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-30
fr_insee
1060 AV DE PIERREFEU, 06560 VALBONNE
fr_insee
68.20A
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES ROSSIDirecteur—France registry
Nicole Renée DUTRIPONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARE NOSTRUM COMMERCIAL · 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