DOSSIERS / SCI MARJORIE
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Company dossier

SCI MARJORIE

FRANCE · COMPANY · INCORPORATED 2002-12-16
KYBE ID: FR-444384242 · 444384242 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

dissolved
SCI MARJORIE
fr_insee
444384242
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-16
fr_insee
2009-03-23
fr_insee
52 RUE POINCARE, 68510 SIERENTZ
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

13 links
Shared operator — likely the same administrator
CAISSE DE CREDIT MUTUEL PAYS DE SIERENTZShared registered address · 6 share thisESPACE D.VShared registered address · 6 share thisSCI BONOShared registered address · 6 share thisGARAGE DES PORTES DE FRANCEShared registered address · 6 share thisSCI PROFIL 52Shared registered address · 6 share thisSCI LAURA 2Shared officer / director · 9 share thisSCI MATHIEUShared officer / director · 9 share thisSCI DES VALLONSShared officer / director · 9 share thisSCI LMHShared officer / director · 9 share thisSCI ELIAShared officer / director · 9 share thisCYELShared officer / director · 9 share thisESPACE D.VShared officer / director · 9 share thisSCI LAURAShared officer / director · 9 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

1 people
NameRoleFromSource
LUCIANO DI VITOAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off