DOSSIERS / SCI MARINA FRENCH RIVIERA
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Company dossier

SCI MARINA FRENCH RIVIERA

FRANCE · COMPANY · INCORPORATED 2009-06-08
KYBE ID: FR-512933904 · 512933904 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARINA FRENCH RIVIERA
fr_insee
512933904
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-06-08
fr_insee
181 AV DE BERNIS, 06220 VALLAURIS
fr_insee
68.32A
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STANISLAS KOTELNIKOVDirecteur—France registry
MARINA KOVALENKODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARINA RIVIERA · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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