DOSSIERS / SCI MARY
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Company dossier

SCI MARY

FRANCE · COMPANY · INCORPORATED 1995-07-12
KYBE ID: FR-401648399 · 401648399 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARY
fr_insee
401648399
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-07-12
fr_insee
42 B AV DU GENERAL LECLERC, 95250 BEAUCHAMP
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABM BARBERactiveCOIFFURE DE LA GAREdissolvedCRB COIFFEURactiveELIANE DUBUCdissolvedEURL ESPERANZAdissolvedGERARD DUBRANAdissolvedGERARD MARIE LUCIEN CAVAJANIdissolvedJEANNINE TCHIRAKIANdissolvedJESSICA SANTINOdissolvedLE PETIT VATELdissolvedLIONEL ANTZENBERGERdissolvedMANUEL VILLANUEVA PINEDOdissolvedMARIA GOMES SILVAdissolvedMARYSE SULLIANdissolved[ND]activeS.A.M.A.activeSCI VATELdissolvedSOCIETE ANTZENBERGERdissolvedSTARNETdissolvedVINTAGE BARBERdissolved

+1 more

People with significant control

5 people
NameRoleFromSource
MARYLINE PELLETIERDirecteur—France registry
MARYSE MONNIERDirecteur—France registry
BENEDICTE LUZETMembre du directoire—France registry
DEBORAH LUZETMembre du directoire—France registry
JACKY COSSONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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