KYBE — See who's really behind any company

Company dossier

SCI MARINE

FRANCE · COMPANY · INCORPORATED 2012-12-19
KYBE ID: FR-790060495 · 790060495 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MARINE

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Registration790060495

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Statusdissolved

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TypeCivil company

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Incorporated2012-12-19

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Registered address65 CHE DU COLOMBIER, 06690 TOURRETTE-LEVENS

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Industry68.20B

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Share capital€1,000

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Companies at this address

9 total

CASA NOSTRAdissolved CG RENOVATIONactive CLAIRE MARIE GIAUFFRETdissolved GAZELLES SERVICES EXPRESSdissolved GERARD PERLAdissolved LAURA RENEE GIAVINAdissolved [ND]active SCI MA.CA.PIdissolved

Connections

4 links

Shared operator — likely the same administrator

URBAN IMMOBILIERShared officer / director · 5 share this URBAN INVESTShared officer / director · 5 share this AUTO BILAN GALLIENIShared officer / director · 5 share this GVILOShared officer / director · 5 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

Name	Role	From	Source
ROSAIRE LAPI	Directeur	—	France registry
GREGORY URBAN	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100