DOSSIERS / SCI MARIE
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Company dossier

SCI MARIE

FRANCE · COMPANY · INCORPORATED 2003-07-25
KYBE ID: FR-449516541 · 449516541 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2InsolvencySources

Key facts

dissolved
SCI MARIE
fr_insee
449516541
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-25
fr_insee
2021-11-17
fr_insee
16 RUE GEORGES CADOUDAL, 35740 PACE
fr_insee
68.20B
fr_insee
€61,000
fr_insee

Connections

19 links
Shared operator — likely the same administrator
MONSIEUR L'EPICIERShared officer / director · 6 share thisPLUSDISShared officer / director · 6 share thisSCI 2SShared officer / director · 6 share thisHEGOAKShared officer / director · 6 share thisONYLOGEShared officer / director · 7 share thisSCI MARIVESTShared officer / director · 7 share thisSCI SAINTE FLEURShared officer / director · 7 share thisDENT 31Shared officer / director · 7 share thisBOUCHE A OREILLE, STE EN LIQUIDATIONShared officer / director · 7 share thisSEAShared officer / director · 7 share thisSCI MAGIC LES 3 CHENESShared officer / director · 11 share thisLE PAGEShared officer / director · 11 share thisSCI DU CHATEAUShared officer / director · 11 share thisREDSOCKSShared officer / director · 11 share thisJ.B.L.Shared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/FR-449516541/network.

People with significant control

4 people
NameRoleFromSource
PASCAL JEAN RENE MARIEAdministrateur—France registry
ESTELLE MARIEMembre du directoire—France registry
GAETAN MARIEMembre du directoire—France registry
ISABELLE GUILLERMPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARY · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off