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Company dossier

SCI MARIE

FRANCE · COMPANY · INCORPORATED 2008-05-06
KYBE ID: FR-504102344 · 504102344 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameSCI MARIE

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Registration504102344

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2008-05-06

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Registered address9 B BD RICHARD WALLACE, 92200 NEUILLY-SUR-SEINE

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Industry68.20B

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Share capital€1,000

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Companies at this address

14 total

BETHSABEE COdissolved DATA17dissolved DATA17-2active ELIE SZTARKMANactive FAMILY LEVYactive N.H CONSULTINGdissolved NOAH HARROCHactive SCI BOUTIQUE 8 BIS CONGRESdissolved SCI MOUGINS FAMILLEdissolved SCI SAINT GEORGES DU VIEVREdissolved SL PRESIDENTdissolved V.I.E.Edissolved YVONNEactive

Connections

1 link

Shared operator — likely the same administrator

YVONNEShared officer / director · 2 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

3 people

Name	Role	From	Source
EMMANUELLE Saada	Directeur	—	France registry
DAVID Saada	Membre du directoire	—	France registry
FAMILY LEVY	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100