DOSSIERS / MARIE LAURE
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Company dossier

MARIE LAURE

FRANCE · COMPANY · INCORPORATED 2003-10-29
KYBE ID: FR-383310885 · 383310885 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MARIE LAURE
fr_insee
383310885
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2003-10-29
fr_insee
1 RUE DE SUFFREN, 06400 CANNES
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
1 RUE DE SUFFRENactiveALISSAR CHANTAFdissolvedBODY SPORTdissolvedCHRISTELLE MICHELLE RIZZOLOdissolvedCTIM 1 RUE DE SUFFRENactiveFORB'SdissolvedFRANCK ALBERT GHIGOactiveJACQUES CAILLOTdissolvedLOUPHET EIMERactiveNICOLAS GUERINactiveOLIVIER MARIE CAILLOTdissolvedPAUL MARIAdissolvedSAFA FRANCEdissolvedSANDRA MAGALI BERNARDactiveSCI APCactiveSCI MARIE - LAURE IIdissolvedSNC CHEZ JLASSdissolvedSOCIETE CIVILE GARAdissolvedSOCIETE CIVILE SOUVENIRS DU SUDdissolvedSYLVIE SAINT-MARCdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
MARIE LAURE ROSELINE CAUVINDirecteur—France registry
MICHEL MONTAGARDDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARIE - LAURE II · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100