DOSSIERS / SCI LE MARAIS
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Company dossier

SCI LE MARAIS

FRANCE · COMPANY · INCORPORATED 1986-06-24
KYBE ID: FR-338064389 · 338064389 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LE MARAIS
fr_insee
338064389
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dissolved
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Real-estate civil company (SCI)
fr_insee
1986-06-24
fr_insee
2023-02-17
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38 CRS ARISTIDE BRIAND, 69300 CALUIRE-ET-CUIRE
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68.20A
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€1,067
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE MANOUKIANDirigeant—France registry
EDITH MARIE MAZASDirigeant—France registry
JACQUES GAUCHERDirigeant—France registry
PHILIPPE MARIE RENE MAURICE GAUCHERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off