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Company dossier

SCI MARINE

FRANCE · COMPANY · INCORPORATED 2004-03-16
KYBE ID: FR-452590078 · 452590078 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MARINE

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Registration452590078

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-03-16

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Registered address42 AV FOCH, 57000 METZ

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANDRE LEUCKdissolved CAB DENTAIRE DR ISABELLE STARCK-OPOKAdissolved DANIEL YVES MARCEL BAUCHOTdissolved EMMANUEL HENRY REMYactive ERIC SIMATTIdissolved JEAN GERARD WOLFFdissolved MAPELSdissolved [ND]dissolved PIERRE ALBERT LOUIS LEONARDdissolved SCI 1600dissolved SCI AZUR IIdissolved SCI DU BLANC NOYERdissolved SCI LA COURONNEdissolved SCI MARINE 2dissolved SCI SABRINA YASSINEdissolved SCI TITIENdissolved SCI VALENCEdissolved

People with significant control

1 people

Name	Role	From	Source
ANNE CHRISTINE WOLFF	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARINE 2 · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100