DOSSIERS / SCI MARIANNE
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Company dossier

SCI MARIANNE

FRANCE · COMPANY · INCORPORATED 2002-10-23
KYBE ID: FR-443930862 · 443930862 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARIANNE
fr_insee
443930862
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-23
fr_insee
40 AV DE PARIS, 95600 EAUBONNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCELERATION EAUBONNE MOTOSdissolvedA.C.M.R.dissolvedA.L.B. SERVICE A LA PERSONNEdissolvedCLYO COIFFUREdissolvedDOMINIQUE RENARDdissolvedELISA ROUFEactiveEMILE KAMILdissolvedEQUIPES SAPEURSdissolvedESPERANCEdissolvedGDdissolvedGEORGES SISQUELLAdissolvedHERVE MARTINdissolvedHOLDING PAUL LOBATOdissolvedJEAN-BAPTISTE SEBASTIEN GEORGES MIOCHEdissolvedJEAN FOURNIERdissolvedJEAN GUFFROYdissolvedJEAN LOUIS ROBERT SERINdissolvedJEAN-MICHEL BEYdissolvedJEROME ERAUDdissolvedJessica VELOSO MAIAactive

+30 more

People with significant control

1 people
NameRoleFromSource
JORGE PAUL LOBATOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100