DOSSIERS / SCI MARINES
← SearchExport PDF
Company dossier

SCI MARINES

FRANCE · COMPANY · INCORPORATED 2009-12-10
KYBE ID: FR-518763537 · 518763537 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI MARINES
fr_insee
518763537
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-10
fr_insee
84 B RUE DES MAROTS, 10000 TROYES
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

12 links
Shared operator — likely the same administrator
ABDELOUAKIL AFAKIRShared registered address · 6 share thisMURIEL IMMOShared registered address · 6 share thisNASSIMA SEFFOUDShared registered address · 6 share this[ND]Shared registered address · 6 share thisLAMUShared registered address · 6 share thisLAMUShared officer / director · 8 share thisTREVOIS EAShared officer / director · 8 share thisSCCV JULES VERNEShared officer / director · 8 share thisMURIEL RENOVShared officer / director · 8 share thisABC ENERGIEShared officer / director · 8 share thisMURIEL IMMOShared officer / director · 8 share thisSCI IKM PATRIMOINEShared 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
LAYACHI AHSINADirecteur—France registry
MURIEL GENEVIEVE GUILLIERMembre du directoire—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