DOSSIERS / SCI MARDI
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Company dossier

SCI MARDI

FRANCE · COMPANY · INCORPORATED 1987-10-21
KYBE ID: FR-342573045 · 342573045 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARDI
fr_insee
342573045
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-10-21
fr_insee
36 AV DE MARLIOZ, LE CLOS ST LOUIS, 73100 AIX-LES-BAINS
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES ANGELO MAZZACANEDirecteur—France registry
MIREILLE DANIELE PERRETDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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