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Company dossier

SCI MARIE 2

FRANCE · COMPANY · INCORPORATED 2014-06-11
KYBE ID: FR-802772954 · 802772954 · 1 sources

RISK SCORE43MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI MARIE 2

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Registration802772954

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-06-11

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Registered address 6 rue des Palombes, 64500 Ciboure

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGUILERA HERRIAactive ALDAY HOTELLERIEdissolved ALDIMactive A.Rdissolved ARNOAdissolved ARPdissolved BIEN ARTEANdissolved CAP A VITAdissolved CAP A VITA 2active CARRE SAINT VINCENTdissolved D.M.active ELAIAdissolved ENEAdissolved EURL LOS ESCUDOSactive GAHactive GESCOPIdissolved GOIZ ARGIactive HARITZAGAactive HAURRAKdissolved HEGOANactive

+138 more

People with significant control

2 people

Name	Role	From	Source
LA RHUNE FONCIERE	Membre du directoire	—	France registry
ROBERT ALDAY	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 158 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARIE · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100