DOSSIERS / SCI MARENGO
← SearchExport PDF
Company dossier

SCI MARENGO

FRANCE · COMPANY · INCORPORATED 2008-09-25
KYBE ID: FR-450752829 · 450752829 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 2InsolvencySources

Key facts

dissolved
SCI MARENGO
fr_insee
450752829
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-25
fr_insee
2020-07-20
fr_insee
87 RUE PASTEUR, 54220 MALZEVILLE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

28 links
Shared operator — likely the same administrator
SCI WURMSERShared officer / director · 3 share thisSCI SORED-IMMOBILIERShared officer / director · 3 share thisSELARL DR GERARD KREMERShared officer / director · 5 share thisSCI DENIS PAPINShared officer / director · 5 share thisSCM SOGEDENTShared officer / director · 5 share thisMAX N COShared officer / director · 5 share thisSELARL DR SOPHIE KREMER-EMNETShared officer / director · 5 share thisRENOVATION GESTION ENERGIE ASSISTANCEShared officer / director · 5 share thisTECHNIQUES DE CHAUFFAGEShared officer / director · 5 share thisMAYAShared officer / director · 6 share thisPIERRALAINShared officer / director · 6 share thisSCI LES TOYSShared officer / director · 6 share thisCONSEIL INFORMATIQUE NORMES ET QUALITEShared officer / director · 6 share thisTRVI FRANCEShared officer / director · 6 share thisSCI JAPAGEShared officer / director · 6 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 28 — full graph via /v1/entities/FR-450752829/network.

People with significant control

9 people
NameRoleFromSource
⚠ PHILIPPE LACROIXAdministrateur—France registry
ALAIN PIERRONMembre du directoire—France registry
GENEVIEVE POMMIERMembre du directoire—France registry
GERARD KREMERMembre du directoire—France registry
IANIK SKORINTSCHOUKMembre du directoire—France registry
LUCIENNE BELLUSOMembre du directoire—France registry
MARC OBRECHTMembre du directoire—France registry
MARIE-PIERRE REMYMembre du directoire—France registry
SOPHIE EMNETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LACROIX (officer) matches PEP Philippe Lacroix — Q66501179. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off