DOSSIERS / SCI MARIVEST
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Company dossier

SCI MARIVEST

FRANCE · COMPANY · INCORPORATED 2003-06-05
KYBE ID: FR-449008374 · 449008374 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
SCI MARIVEST
fr_insee
449008374
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-05
fr_insee
155 AV ROGER SALENGRO, 92370 CHAVILLE
fr_insee
68.20A
fr_insee
€300
fr_insee

Companies at this address

73 total

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

2P CONSULTdissolvedA CAP ITALdissolvedAGNES LEGOEULdissolvedANIA BELMADIactiveANSELME MARIAdissolvedBRIGITTE ALGRANTIdissolvedC AQUIdissolvedCAROLE CHEVALLEYdissolvedCHRISTINE JULIETTE GISELE MARTINactiveCLAUDE LABILLEdissolvedCLAUDE PAUL BELLEGUEULLEdissolvedCOC BLCdissolvedCONTROL FRANCEdissolvedDARINA RITA HADDADdissolvedDOMINIQUE GRIMAUDactiveESPACE CONVERGENCEdissolvedEYEFLEXdissolvedFLEX CONSEILdissolvedFRANCOIS LE BERREdissolvedGAYAactive

+53 more

Connections

13 links
Shared operator — likely the same administrator
SCI MARIEShared officer / director · 7 share thisONYLOGEShared officer / director · 7 share thisBOUCHE A OREILLE, STE EN LIQUIDATIONShared officer / director · 7 share thisDENT 31Shared officer / director · 7 share thisSCI SAINTE FLEURShared officer / director · 7 share thisSEAShared officer / director · 7 share thisSCEA CATHELINAUDShared officer / director · 8 share thisSOCIETE PAR ACTIONS SIMPLIFIEE C&MC ENERGYShared officer / director · 8 share thisSCI JCR3FShared officer / director · 8 share thisLES BELLES DE LA SABATARIEShared officer / director · 8 share thisKDROSShared officer / director · 8 share thisSCI MARTIN CHOANShared officer / director · 8 share thisXORIEKINShared officer / director · 8 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

3 people
NameRoleFromSource
CLAUDE ROBERT MARIEDirecteur—France registry
DANIELE MARIE-THERESE GUYDirigeant—France registry
ESTELLE MARIEDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARIE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100