DOSSIERS / SCI MARLINE
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Company dossier

SCI MARLINE

FRANCE · COMPANY · INCORPORATED 2006-01-02
KYBE ID: FR-487584658 · 487584658 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI MARLINE
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487584658
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dissolved
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Real-estate civil company (SCI)
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2006-01-02
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41 CHE VALOIS, 62440 HARNES
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68.20A
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€300,000
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Connections

11 links
Shared operator — likely the same administrator
SCI EBLShared registered address · 4 share thisSCI CORDIERShared registered address · 4 share thisSCI EBLShared officer / director · 4 share thisSCI LUVALShared registered address · 4 share thisSCI CORDIERShared officer / director · 4 share thisSCI LUVALShared officer / director · 4 share thisSCI LE DAUPHINShared officer / director · 9 share thisBUREAU EUROPEEN D'ASSURANCEShared officer / director · 9 share thisGERPATShared officer / director · 9 share thisHP2FShared officer / director · 9 share thisSCI CLAIRE VALERIEShared officer / director · 9 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.

People with significant control

4 people
NameRoleFromSource
GERARD GLUMADirecteur—France registry
PATRICK FAVIERDirecteur—France registry
LUCIE GLUMAMembre du directoire—France registry
SYLVIE CRESSONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100