DOSSIERS / SOCIETE CIVILE MARINE
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Company dossier

SOCIETE CIVILE MARINE

FRANCE · COMPANY · INCORPORATED 2022-11-17
KYBE ID: FR-921463188 · 921463188 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE MARINE
fr_insee
921463188
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-17
fr_insee
10 RUE DE MALZEVILLE, 54130 DOMMARTEMONT
fr_insee
68.20B
fr_insee
€1,500,000
fr_insee

Companies at this address

17 total
BECASSINESdissolvedDOCTEUR CHRISTOPHE BAILLETdissolvedGINKGOactiveLORBIOdissolvedMA MAISON AU SOLEILdissolvedMARINE BAILLETdissolved[ND]activeSCI 28 30 STANdissolvedSCI CONSTRUC VENTE DE LA PIEdissolvedSCI THEMISdissolvedSOCIETE CIVILE BALLIET ET PAR ABREVIATION SC BALLIETdissolvedSOCIETE CIVILE IMMOBILIERE G4F ET PAR ABREVIATION SCI G4FdissolvedSOCIETE CIVILE IMMOBILIERE LES MAMAS ET PAR ABREVIATION SCI LES MAMASdissolvedSOCIETE CIVILE IMMOBILIERE MATHIEU DE DOMBASLE ET PAR ABREVIATION SCI MATHIEU DE DOMBASLEdissolvedSOCIETE CIVILE MAELLEdissolvedTROIZEFactive

Connections

12 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE G4F ET PAR ABREVIATION SCI G4FShared officer / director · 4 share thisSCI 28 30 STANShared officer / director · 4 share thisSOCIETE CIVILE MAELLEShared officer / director · 4 share thisSCI 8 R.T.O.Shared officer / director · 8 share thisMA MAISON AU SOLEILShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE G3F ET PAR ABREVIATION SCI G3FShared officer / director · 8 share thisSOCIETE CIVILE BALLIET ET PAR ABREVIATION SC BALLIETShared officer / director · 8 share thisTROIZEFShared officer / director · 9 share thisSCI LAVOISIERShared officer / director · 9 share thisDOCTEUR BAILLETShared officer / director · 12 share thisLABORATOIRE ATOUTBIOShared officer / director · 12 share thisDOCTEUR CHRISTOPHE BAILLETShared 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

5 people
NameRoleFromSource
ANNE DENIZOTDirecteur—France registry
CHRISTOPHE BAILLETDirecteur—France registry
MAELLE BAILLETMembre du directoire—France registry
MARINE BAILLETMembre du directoire—France registry
SOLENNE BAILLETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE MAELLE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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