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SCI MARIANI FRERES

FRANCE · COMPANY · INCORPORATED 2005-05-24
KYBE ID: FR-482467578 · 482467578 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
SCI MARIANI FRERES
fr_insee
482467578
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-24
fr_insee
15 RUE EMILE CURICQUE, 54190 VILLERUPT
fr_insee
68.20A
fr_insee
€131,686
fr_insee

Connections

20 links
Shared operator — likely the same administrator
Hugo SmolinskiShared registered address · 5 share thisOLENA SMOLINSKIShared registered address · 5 share thisA4PHONEShared registered address · 5 share thisBRYAN EUGENE BRYAN MARIANIShared registered address · 5 share thisMARIATCHOUKShared officer / director · 7 share thisDECLICShared officer / director · 7 share thisSCI PART-DIEU ST GENISShared officer / director · 7 share thisSCI JIGSAWShared officer / director · 7 share thisSCI VILLERUPTShared officer / director · 7 share thisPOINT MOBILEShared officer / director · 7 share thisSARL MARIANI BATIMENTShared officer / director · 11 share thisSCI MARIANI PASCALShared officer / director · 11 share thisSCI MARIESCAShared officer / director · 11 share thisSCI LAURETTEShared officer / director · 11 share thisDISRUPTIVE PROCUREMENTShared 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 20 — full graph via /v1/entities/FR-482467578/network.

People with significant control

2 people
NameRoleFromSource
ERIC MARIANIDirigeant—France registry
PASCAL MARIANIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARIANI PASCAL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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