DOSSIERS / SCI MARALDI
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Company dossier

SCI MARALDI

FRANCE · COMPANY · INCORPORATED 1992-06-26
KYBE ID: FR-387822703 · 387822703 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MARALDI
fr_insee
387822703
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-06-26
fr_insee
2022-04-04
fr_insee
5 AV EDOUARD VII, 06500 MENTON
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDALLAH SLALMIactiveABDELGHANI EZEGZOUTIdissolvedABDERRAHMANE ZEROUALdissolvedAC ALBERIOactiveADELINO DA SILVA RODRIGUEZdissolvedADRIENNE VERBENAactiveAGNESE CAPACCIdissolvedALBERT NOBILOdissolvedALESSANDRO DE VILLAactiveALGAdissolvedANDREAS RAIERactiveANDRE CHEMOUNIdissolvedANGELO PREDOTIactiveANNE AMEL MICHELdissolvedANNE ELISABETH ODILE LECOCQdissolvedANTONIO MENSILEdissolvedANTONIO MESSINAactiveARDJAN RUSHOactiveAZUR INVESTISSEMENTactiveBOGDAN STEFAN CRISTEAactive

+67 more

People with significant control

2 people
NameRoleFromSource
DIDIER MAURICE JACQUES MOULLINAdministrateur—France registry
JEAN DOMINIQUE RENE MOULLIN JEAN DOMINIQUE RENEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off