DOSSIERS / SCI MARIANE
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Company dossier

SCI MARIANE

FRANCE · COMPANY · INCORPORATED 2008-05-06
KYBE ID: FR-504081860 · 504081860 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARIANE
fr_insee
504081860
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-05-06
fr_insee
187 RUE LECOURBE, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE RooseDirigeant—France registry
MARC FaurePrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARIE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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