DOSSIERS / SCI MALINE
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Company dossier

SCI MALINE

FRANCE · COMPANY · INCORPORATED 2008-12-15
KYBE ID: FR-509393641 · 509393641 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI MALINE
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509393641
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dissolved
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Real-estate civil company (SCI)
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2008-12-15
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LD "LA SIONNIERE", 49430 LES RAIRIES
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SVMEShared officer / director · 2 share thisSCI PAMAShared officer / director · 4 share thisSCI LA LAINERIEShared officer / director · 4 share thisSCI BELIN NICOLShared officer / director · 4 share thisSCI DU 8 RUE PEREIREShared officer / director · 4 share thisDERONNE TAILLEFERShared officer / director · 4 share thisSCI MAPAShared officer / director · 4 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
FRANCOIS NICOLDirigeant—France registry
MANON NICOLDirigeant—France registry
PAULINE FISCHERDirigeant—France registry
FREDERIQUE BOUTEILLERPrésident—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