DOSSIERS / SCI MARIE
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Company dossier

SCI MARIE

FRANCE · COMPANY · INCORPORATED 2016-10-18
KYBE ID: FR-823249784 · 823249784 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI MARIE
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823249784
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dissolved
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Real-estate civil company (SCI)
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2016-10-18
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81 BD DU REDON, 13009 MARSEILLE 9E ARRONDISSEMENT
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68.20B
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€100
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Connections

8 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisTLCFShared registered address · 3 share thisSUD EXPERTS MANAGEMENTShared officer / director · 7 share thisSUD EXPERTS AUDITShared officer / director · 7 share thisPML CONSEILSShared officer / director · 7 share thisSUD EXPERTSShared officer / director · 7 share thisMARIE INVESTShared officer / director · 7 share thisSUD EXPERTS IMMOShared officer / director · 7 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
FABIEN EUGENE MAURICE LOMBARDIDirecteur—France registry
Marie Géraldine Magali LOMBARDIMembre du directoire—France registry
MARIE INVESTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100