DOSSIERS / MARION
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Company dossier

MARION

FRANCE · COMPANY · INCORPORATED 2015-02-04
KYBE ID: FR-809380181 · 809380181 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
MARION
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809380181
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-02-04
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10 ALL DU CLOS MARTEL, 35500 VITRE
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
POMMAR INVESTShared registered address · 3 share thisAC3AShared registered address · 3 share thisTECHNAMShared officer / director · 12 share thisIMMOBILIERE ST HERBLAINShared officer / director · 12 share thisAC3AShared officer / director · 12 share thisM2 TRADEShared officer / director · 12 share thisLES COLONNETTESShared officer / director · 12 share thisSCI ANTARESShared officer / director · 12 share thisSCI MARIONShared officer / director · 12 share thisAM2RShared officer / director · 12 share thisCUMA D'ISSY L'EVEQUE PERRIGNYShared officer / director · 12 share thisSCI VILLAUDRON DE LA GUEBRIEShared officer / director · 12 share thisAJ DU SANCYShared officer / director · 12 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
ALAIN MARIONDirecteur—France registry
ACL 53Membre du directoire—France registry
CHRISTINE CHALMELMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARION · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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