DOSSIERS / SCI MARIE LOUISE
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Company dossier

SCI MARIE LOUISE

FRANCE · COMPANY · INCORPORATED 2006-02-28
KYBE ID: FR-488825019 · 488825019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI MARIE LOUISE
fr_insee
488825019
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dissolved
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Real-estate civil company (SCI)
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2006-02-28
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14 RUE MARIE-LOUISE, 93110 ROSNY-SOUS-BOIS
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68.20B
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€270,000
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Connections

7 links
Shared operator — likely the same administrator
SCI LISAShared officer / director · 8 share thisNCS COACHINGShared officer / director · 8 share thisVALLAURISShared officer / director · 8 share thisAUX SAVEURS DU PORTUGALShared officer / director · 8 share thisTYVONYShared officer / director · 8 share thisTRIO-RYANShared officer / director · 8 share thisSCI NAJOLI08Shared officer / director · 8 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
CLAUDINE PAOLINIDirecteur—France registry
NADIA CHABANEDirigeant—France registry
OMAR-EL-FAROUK CHABANEDirigeant—France registry
STEPHANIE CHABANEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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