DOSSIERS / SCI MALINE
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Company dossier

SCI MALINE

FRANCE · COMPANY · INCORPORATED 2009-05-26
KYBE ID: FR-512421314 · 512421314 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI MALINE
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512421314
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dissolved
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Real-estate civil company (SCI)
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2009-05-26
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RUE FERNAND DAVID, ET PLACE DE LA LIBERATION, 74100 ANNEMASSE
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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
SCI STELINEShared officer / director · 2 share thisCHRISTEINEShared officer / director · 8 share thisLE REDONShared officer / director · 8 share thisCELINELLEShared officer / director · 8 share thisLA JOLIETTEShared officer / director · 8 share thisMAROQUINERIE JORDANShared officer / director · 8 share thisSCI D'ARGYShared 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

2 people
NameRoleFromSource
CELINE JEANINE JORDANDirecteur—France registry
STEPHANE RENE FRANCIS BIGLIONEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI STELINE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100