DOSSIERS / SCI MARIE
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Company dossier

SCI MARIE

FRANCE · COMPANY · INCORPORATED 2010-01-27
KYBE ID: FR-519729776 · 519729776 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MARIE
fr_insee
519729776
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-01-27
fr_insee
10 RUE du Chapeau Rouge, 21000 Dijon
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CABINET MEDICAL BOUILLY G ET DdissolvedCENTRE EUROP ANALYSES PROD INDUS ALIMENTdissolvedCHIROGROUPEdissolvedCHRISTIAN LOUIS MAURICE MATHIEUactiveCORINNE PAQUIENTactiveDANIELLE AUVRAYdissolvedGERARD BOUILLYdissolvedJESSICA STEPHANIE LIONELLE VAILLATdissolvedJULIE GALLATdissolvedLAURA DANA POPITEANdissolvedLUCA VALLEactiveMANON BOBSTdissolvedMARIE-FLEUR ANIELA PLOMINSKAactiveMARION ABRIALdissolved[ND]active[ND]activeNICOLAS JEAN CHRISTOPHE STEPHANOFFdissolvedPCB CABdissolvedSAS HOLDING LOUISEdissolvedSCI MARIE-LOUISEdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
CHRISTINE TISSARDDirecteur—France registry
JEAN-FRANCOIS GABRIEL PAGETDirecteur—France registry
MARIE-JULIE LOUISE NELLY PAGETDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARIE-LOUISE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100