DOSSIERS / SCI MARYLAND
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Company dossier

SCI MARYLAND

FRANCE · COMPANY · INCORPORATED 1987-04-14
KYBE ID: FR-340804087 · 340804087 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARYLAND
fr_insee
340804087
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-04-14
fr_insee
AV DE LA CONCORDE, RESIDENCE MARYLAND, 62152 NEUFCHATEL-HARDELOT
fr_insee
68.20B
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LYDIE SOPHIE NICOLE PETITPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100