DOSSIERS / SCI MARCIANO JDS
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Company dossier

SCI MARCIANO JDS

FRANCE · COMPANY · INCORPORATED 2011-03-01
KYBE ID: FR-530670595 · 530670595 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI MARCIANO JDS
fr_insee
530670595
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-01
fr_insee
6 SQ DESAIX, 75015 PARIS 15E ARRONDISSEMENT
fr_insee
68.32A
fr_insee
€100
fr_insee

Connections

14 links
Shared operator — likely the same administrator
CHEZY JSMShared officer / director · 2 share thisSQUARE 4CShared registered address · 3 share thisOCARC SASShared registered address · 3 share thisSARL JDS MARCIANOShared officer / director · 5 share thisSAS MANUELShared officer / director · 5 share thisJ D SShared officer / director · 5 share thisSCI ARIEL STANIShared officer / director · 5 share thisA&R INVESTMENTShared officer / director · 9 share thisSTEMA CONSEILShared officer / director · 9 share thisD-JIXShared officer / director · 9 share thisJOMAShared officer / director · 9 share thisLISBONNE PATRIMOINEShared officer / director · 9 share thisLOGICOMShared officer / director · 9 share thisSCI LES CAVALIERS BLANCSShared officer / director · 9 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

3 people
NameRoleFromSource
DENIS MARCIANODirecteur—France registry
Jessica MarcianoMembre du directoire—France registry
Stéphane MarcianoMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL JDS MARCIANO · dissolved · name-sim 0.67) — 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