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Company dossier

SCI MARIE CURIE

FRANCE · COMPANY · INCORPORATED 2021-05-28
KYBE ID: FR-899779250 · 899779250 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI MARIE CURIE
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899779250
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dissolved
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Real-estate civil company (SCI)
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2021-05-28
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10 RUE LAVOISIER, 77680 ROISSY EN BRIE
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68.20B
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€2,000
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Connections

12 links
Shared operator — likely the same administrator
L'AZURITEShared officer / director · 5 share thisSCI LAVOISIERShared officer / director · 12 share thisOPHTALMOLOGIE CAP HORN MONTREUILShared officer / director · 12 share thisJAURES 23Shared officer / director · 12 share thisSCI GALILEE OPHTALMOLOGIEShared officer / director · 12 share thisSCI NOBELShared officer / director · 12 share thisSISA MSP CHAMPSShared officer / director · 12 share thisGIE CHAMPS SUR MARNEShared officer / director · 12 share thisSCM OPHTALMO VAIRESShared officer / director · 12 share thisSEINE ET MARNE OPHTALMOLOGIEShared officer / director · 12 share thisCENTRE MEDICO-CHIRURGICAL DE ROISSY-EN-BRIEShared officer / director · 12 share thisSOBENShared 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

4 people
NameRoleFromSource
BENJAMIN PENAUDDirecteur—France registry
LINDA HRARATDirecteur—France registry
MO LISE QUDirecteur—France registry
SOFIANE REDHA OUANEZARDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100