DOSSIERS / SCI PHOCEA IMMOBILIER
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Company dossier

SCI PHOCEA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2004-07-27
KYBE ID: FR-478087802 · 478087802 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3InsolvencySources

Key facts

dissolved
SCI PHOCEA IMMOBILIER
fr_insee
478087802
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2004-07-27
fr_insee
2017-11-06
fr_insee
RN 193 - IMMEUBLE MARIANI, CASATORRA, 20620 BIGUGLIA
fr_insee
68.20A
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€73,740
fr_insee

Connections

19 links
Shared operator — likely the same administrator
HOLDING MARIANI AUGUSTINShared officer / director · 3 share thisSCI FDMShared officer / director · 3 share thisTRANSPORTS VOLPEShared officer / director · 4 share thisLES DEUX AMISShared officer / director · 4 share thisSCI LES DAMES DE MEUSEShared officer / director · 4 share thisTRANSPORTS MARIANIShared officer / director · 5 share thisMP FINANCESShared officer / director · 5 share thisSCI MARIANI IMMOBILIERShared officer / director · 5 share thisMAFLORINDAShared officer / director · 5 share thisSOCIETE CIVILE PROMETHEEShared officer / director · 11 share thisBELLA CROCEShared officer / director · 11 share thisSCI FOUGASSONShared officer / director · 11 share thisMARIANI JF FINANCESShared officer / director · 11 share thisJ A MShared officer / director · 11 share thisSCI DE LA PROVENCALEShared 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-478087802/network.

People with significant control

4 people
NameRoleFromSource
PIERRE FELIX MARIANIAdministrateur—France registry
AUGUSTIN MARIANIDirigeant—France registry
BERNARD VOLPEDirigeant—France registry
JEAN-FRANCOIS MARIANIDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARIANI IMMOBILIER · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off