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Company dossier

SCI MARI

FRANCE · COMPANY · INCORPORATED 1985-05-23
KYBE ID: FR-332616770 · 332616770 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MARI

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Registration332616770

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1985-05-23

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Registered address2 RUE GAMBETTA, 42500 LE CHAMBON-FEUGEROLLES

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Industry68.20A

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Share capital€457

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

COMPTOIR MEDICAL VALLEE DE L ONDAINEactive GRANDE PHARMACIE DU SOLEILdissolved JEAN MARC AICHE BENAICHEdissolved LES HORIZONS VERTSdissolved MAISON DE SANTE DES 3 VALLEESactive [ND]active PHARMIEdissolved SCI MARI 2dissolved

People with significant control

3 people

Name	Role	From	Source
ANTHONY HENRI PAUL BENAICHE	Dirigeant	—	France registry
AURELIE ETOILE MARTHE BENAICHE	Dirigeant	—	France registry
MARIE PAULE JEANNETTE HAEFFELE	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARI 2 · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100