DOSSIERS / SCI MARIE
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Company dossier

SCI MARIE

FRANCE · COMPANY · INCORPORATED 2002-09-13
KYBE ID: FR-443399837 · 443399837 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARIE
fr_insee
443399837
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-09-13
fr_insee
4 RUE LEON VAUDOYER, 75007 PARIS
fr_insee
68.32A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BFS CONSEILdissolvedBRIGITTE RAMONA LASCARactiveCOLINE MARIE BERRYactiveEunji BAEKactiveGRIIP GROUPE DE RECHERCHE INTERNATIONAL SUR LES INJECTIONS DE PLAQUETTESactiveJEAN DENAIFFEactiveJEAN LOUIS SENSELMEdissolvedMARIE CLAUDE NEDEYdissolvedMARIE-MARTINE MADELEINE BLANCHE GABRIELLE BLONDELdissolved[ND]active[ND]active[ND]activeREINE SONIA COHENdissolvedSCI 2NEFdissolvedSCI 3NEFdissolvedSCI 4 NEFdissolvedSCI BABORD AMUREdissolvedSCI STRATONEFdissolvedSCI TRIBORD AMUREdissolvedSYND.COPR. 4 RUE LEON VAUDOYER 75007 PAactive

+1 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRE MarieDirecteur—France registry
THANH-HUONG MarieDirecteur—France registry
Nicolas Duy-Anh MARIEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100