DOSSIERS / JEAN MARION
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Company dossier

JEAN MARION

FRANCE · COMPANY · INCORPORATED 2013-07-17
KYBE ID: FR-794311712 · 794311712 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
JEAN MARION
fr_insee
794311712
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-07-17
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8 RUE VILLEDO, 8-10, 75001 PARIS
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68.20B
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3
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€3,020,000
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Connections

14 links
Shared operator — likely the same administrator
LES COLONNETTESShared officer / director · 8 share thisPIACENZAShared officer / director · 8 share thisSOC NOUVELLE INFORMATIQUE PRESSEShared officer / director · 8 share thisEBJ IMMOBILIERShared registered address · 8 share thisLIBELLULEShared registered address · 8 share thisSCI DU 13 RUE DE LA PAIXShared registered address · 8 share thisLIBELLULEShared officer / director · 8 share thisFAMILLE PLAUDShared officer / director · 8 share thisTERREIS VALORISATIONShared registered address · 8 share thisCM CONSULTINGShared officer / director · 8 share thisSCI DU 105 R LA FAYETTE A PARIS 10EMEShared registered address · 8 share thisLE PRESSOIR COQUETShared officer / director · 8 share thisLE PRESSOIR COQUETShared registered address · 8 share thisSCI LES FLEURS DE DAMREMONTShared registered address · 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

3 people
NameRoleFromSource
CHRISTINE MarionDirecteur—France registry
JEAN MacheretDirecteur—France registry
ANTOINE MacheretDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARIE JEANNE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100