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Company dossier

SCI MARENNES SANTE

FRANCE · COMPANY · INCORPORATED 2015-09-08
KYBE ID: FR-813392487 · 813392487 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MARENNES SANTE

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Registration813392487

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-09-08

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Registered address25 RUE DE LA SOURCE, 69970 MARENNES

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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

15 total

ANNABELLE MICHELE HELENE BONNETactive ASSOCIATION MARENNES SANTEactive CAROLE BORELactive EMELINE MARIE ANNE SOTOactive EMMANUELLE FAUREactive ETIENNE SCHAERERactive HELENE MARIE COLOMBIESactive Houssem Boutaiebactive KINE MARENNESdissolved LAURA LYDIE MEILLERactive LYDIE THOLLETactive SABINE FORAYdissolved SISA MARENNES SANTEdissolved VIRGINIE DECLEZactive

People with significant control

2 people

Name	Role	From	Source
CAROLE BOREL	Président	—	France registry
ETIENNE MARC SCHAERER	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SISA MARENNES SANTE · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100