DOSSIERS / MARINO S.F.
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MARINO S.F.

FRANCE · COMPANY · INCORPORATED 2003-03-07
KYBE ID: FR-447643511 · 447643511 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MARINO S.F.
fr_insee
447643511
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active
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Real-estate civil company (SCI)
fr_insee
2003-03-07
fr_insee
1 TRA DE L ANTIGNANE, 13008 MARSEILLE 8E ARRONDISSEMENT
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68.20A
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€32,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
frederic marinoPrésident—France registry
SERGE MARINOPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Adverse: disqualification

frederic marino (officer) matches Frederic MARINO — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 19?

3 signals
+15
Adverse: disqualification
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100