DOSSIERS / SCI MARIE
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Company dossier

SCI MARIE

FRANCE · COMPANY · INCORPORATED 2013-11-08
KYBE ID: FR-798420238 · 798420238 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARIE
fr_insee
798420238
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-08
fr_insee
11 B RUE SAINT FERREOL, 13001 MARSEILLE
fr_insee
68.20B
fr_insee
€250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALLEN CARR'S EASYWAY FRANCEactiveB.B.B MARSEILLEdissolvedBNBCdissolvedFRANCO MAMBOMA TCHIDOUDOUKAactiveJEAN MARIUS RANDRANTOdissolved[ND]active[ND]dissolvedSCI SAINT ANGEdissolvedSNEC MARINE NETT EXEC ETUD CORdissolvedSTAGE D'EXPLOITATION FRANCEdissolvedSTAGE POINT DE PERMIS FRANCEdissolvedUNICA BATIMENTdissolvedUNICA CONSULTINGdissolvedUNICA DEVELOPPEMENTdissolvedUNICA GESTIONdissolvedUNICA IMMOBILIERdissolvedUNICA PATRIMOINEdissolvedUNICA PATRIMOINE IIactiveUNICA PATRIMOINE IIIactiveUNICA PATRIMOINE IVactive

+4 more

People with significant control

2 people
NameRoleFromSource
BRIGITTE COTTONEDirecteur—France registry
NICOLAS BADERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100