DOSSIERS / SCI DE LA MARNE
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Company dossier

SCI DE LA MARNE

FRANCE · COMPANY · INCORPORATED 2014-04-16
KYBE ID: FR-801769910 · 801769910 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA MARNE
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801769910
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dissolved
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Real-estate civil company (SCI)
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2014-04-16
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154 RUE LEDRU ROLLIN, 94100 SAINT-MAUR-DES-FOSSES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE CARDARELLIDirecteur—France registry
STEPHANIE ROUSSEAUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA GARE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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