DOSSIERS / SCI MARIA
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Company dossier

SCI MARIA

FRANCE · COMPANY · INCORPORATED 2013-11-05
KYBE ID: FR-798299376 · 798299376 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI MARIA
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798299376
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dissolved
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Real-estate civil company (SCI)
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2013-11-05
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163 QUAI DE LA GOURDINE, 77400 LAGNY-SUR-MARNE
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
LAURY AUDOUXShared registered address · 4 share thisSCI MARCELShared registered address · 4 share thisCR FUSIONShared registered address · 4 share thisCR FUSIONShared officer / director · 5 share thisLAURY AUDOUXShared officer / director · 5 share thisALFRED ET CIEShared officer / director · 6 share thisAULNOY OPTICShared officer / director · 6 share thisALFRED GROUPShared officer / director · 6 share thisSCI MARCELShared officer / director · 6 share thisAB CHARENTONShared officer / director · 6 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
NameRoleFromSource
LAURY EL GABTENIDirecteur—France registry
THOMAS JOHN AUDOUXDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARCEL · dissolved · name-sim 0.5) — 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