DOSSIERS / SCI MARELISA
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Company dossier

SCI MARELISA

FRANCE · COMPANY · INCORPORATED 1989-06-06
KYBE ID: FR-350989315 · 350989315 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARELISA
fr_insee
350989315
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-06-06
fr_insee
LD POINTE MILOU, 97133 SAINT BARTHELEMY
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN JEAN BOUILLONdissolvedANTOINE EMMANUEL ALPHONSE BERTINdissolvedCAROLINE BEUGNETdissolvedCOMPTOIR DES COLONIESdissolvedDIDIER PIERRE FREDERIC BERRYdissolvedFEELdissolvedFREDERIC ADOLPHE JUDESdissolvedGUILLEMETTE LAURE OLIVERdissolvedJOEL GERMAIN MR BERRYdissolvedLES IGLOOSdissolvedLOUIS MARIE ANDRE DORMOYdissolvedMAGALI BLANCHE DOMINIQUE BLUGEOTdissolvedMODESTO GARCIA CHIPAdissolved[ND]dissolvedPATRICK BLANCHARD MANCOdissolvedSARL C ET BactiveSCI GAILLACdissolvedSOC CIVILE VERRECHIAdissolvedSOCIETE FRANCAISE INGENIERIE IMMOBILIEREdissolvedSOPHIE ROSE ANGELE ARRIVEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN JEAN MARIE PERETMEREPrésident—France registry
MARIE-CHRISTINE ELISABETH WEISSEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARELISA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100