DOSSIERS / SCI ANNEXE DE LA MARINE
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Company dossier

SCI ANNEXE DE LA MARINE

FRANCE · COMPANY · INCORPORATED 2012-03-30
KYBE ID: FR-750637357 · 750637357 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ANNEXE DE LA MARINE
fr_insee
750637357
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-30
fr_insee
14 QUAI DE LA LOIRE, 75019 PARIS
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

21 total
COMMUNIQUER ENTREPRENDRE DISTRIBUERdissolvedDMF COMMUNICATIONdissolvedJOSE MARQUESdissolvedKAVEdissolvedKOKOdissolvedNICOLE BRZEZINSKIdissolvedORTIZ R ET MARQUES JactivePIERRE SUTTERactivePOLITIKABactivePROMETOUR EUROPEdissolvedRAYMOND ORTIZdissolvedSAS AU RENDEZ-VOUS DE LA MARINEdissolvedSCI DU 14 QUAI DE LA LOIREdissolvedSCI DU 14 QUAI DE LA LOIREdissolvedSCI PARIS - MONTREALdissolvedSICTactiveSOC MUTUAL INTER ENTREP DE THANATOLOGIEactiveSTEF ORTIZ ET LARHERactiveTANAKOactiveTELECOMMUNICATIONS HUMANITAIRES INTERNATactive

+1 more

People with significant control

1 people
NameRoleFromSource
COLINE ZampaDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AU RENDEZ-VOUS DE LA MARINE · dissolved · name-sim 0.47) — 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