DOSSIERS / SCI LA MAREDA
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Company dossier

SCI LA MAREDA

FRANCE · COMPANY · INCORPORATED 1993-09-14
KYBE ID: FR-392443727 · 392443727 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA MAREDA
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392443727
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dissolved
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Real-estate civil company (SCI)
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1993-09-14
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CHE DE LA RIBASSIERE, 13190 ALLAUCH
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIELLE MOSCIODirecteur—France registry
REMY MARCEL BERNARD MOSCIOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100