DOSSIERS / SCI MARION
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Company dossier

SCI MARION

FRANCE · COMPANY · INCORPORATED 2007-09-10
KYBE ID: FR-499815702 · 499815702 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MARION
fr_insee
499815702
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-10
fr_insee
2016-01-20
fr_insee
6 RUE DE LA BRUCHE, 67204 ACHENHEIM
fr_insee
68.20B
fr_insee
€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-SEBASTIEN SERGEAdministrateur—France registry
NATHALIE ROTHAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL MARION · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off