DOSSIERS / SCI MARLY
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Company dossier

SCI MARLY

FRANCE · COMPANY · INCORPORATED 1993-02-18
KYBE ID: FR-390079416 · 390079416 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARLY
fr_insee
390079416
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dissolved
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Real-estate civil company (SCI)
fr_insee
1993-02-18
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22 RUE DES CHATAIGNIERS, 44300 NANTES
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARCELLO HUBERT RAGUENEAUDirecteur—France registry
AUDREY CONSTANCE RAGUENEAUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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