DOSSIERS / SOC CIVILE MARION LAETITIA
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Company dossier

SOC CIVILE MARION LAETITIA

FRANCE · COMPANY · INCORPORATED 1988-11-17
KYBE ID: FR-348793217 · 348793217 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC CIVILE MARION LAETITIA
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348793217
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dissolved
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Real-estate development company (SCI)
fr_insee
1988-11-17
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140 RUE GENERAL DE GAULLE, 83480 PUGET-SUR-ARGENS
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41.10D
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ISABELLE PALEIRACDirecteur—France registry
LAETITIA LAURENCE VILLEDirigeant—France registry
MARION FRANCOISE VILLEDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAETITIA-MARION · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100