DOSSIERS / SCI MARIBER
← SearchExport PDF
Company dossier

SCI MARIBER

FRANCE · COMPANY · INCORPORATED 1994-04-15
KYBE ID: FR-394604532 · 394604532 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI MARIBER
fr_insee
394604532
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-04-15
fr_insee
15 PL DU RIVET, 81710 SAIX
fr_insee
66.19A
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE LUCIEN MARTYDirecteurFrance registry
MARIANNE EMMANUELLE HELENE ALBERTDirecteurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARIBER 2 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100