DOSSIERS / SCI MARINE
← SearchExport PDF
Company dossier

SCI MARINE

FRANCE · COMPANY · INCORPORATED 2004-11-19
KYBE ID: FR-479588469 · 479588469 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARINE
fr_insee
479588469
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-19
fr_insee
LES TOUASSIERES, 44540 VALLONS-DE-L'ERDRE
fr_insee
68.20B
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT MARTINEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

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

Risk journey — why 31?

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