DOSSIERS / SCI SAN MARZANO
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Company dossier

SCI SAN MARZANO

FRANCE · COMPANY · INCORPORATED 2021-12-21
KYBE ID: FR-908411663 · 908411663 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI SAN MARZANO
fr_insee
908411663
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-21
fr_insee
2 B ALL DE BILLANCOURT, BATIMENT A, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCCV CHAMPALAINShared registered address · 5 share this[ND]Shared registered address · 5 share thisSCCV LA PAREE VERTEShared registered address · 5 share thisGMP CAPITALShared registered address · 5 share thisFOLIE'S GRILLShared officer / director · 12 share thisSCCV LA PAREE VERTEShared officer / director · 12 share thisSCCV CHAMPALAINShared officer / director · 12 share thisGMP CAPITALShared officer / director · 12 share thisBASTILLEShared officer / director · 12 share thisSCI DU RENARDShared officer / director · 12 share thisDMGFShared officer / director · 12 share thisIOVINES BASTILLEShared officer / director · 12 share thisCDHShared officer / director · 12 share thisMADDALENAShared officer / director · 12 share thisLES ALLUESShared 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

2 people
NameRoleFromSource
DMGFDirigeant—France registry
MARIO Di FonzoPrésident—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