DOSSIERS / SCI MARCIANO
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Company dossier

SCI MARCIANO

FRANCE · COMPANY · INCORPORATED 2023-08-22
KYBE ID: FR-978585172 · 978585172 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MARCIANO
fr_insee
978585172
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-08-22
fr_insee
413 CHE des Rigons, 13170 Les Pennes-Mirabeau
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Samir BEGAGADirecteur—France registry
Samia BEGAGAMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARCIANO · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100