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Company dossier

SCI MARYLINE

FRANCE · COMPANY · INCORPORATED 1995-12-15
KYBE ID: FR-403214737 · 403214737 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MARYLINE
fr_insee
403214737
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-12-15
fr_insee
2019-05-23
fr_insee
AV AMBROISE CROIZAT, ZI BOULAZAC, 24750 BOULAZAC ISLE MANOIRE
fr_insee
68.20B
fr_insee
€27,441
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARYLINE LEFORTAdministrateur—France registry
ANNE-MARIE-MARCELLE HABRIOUXMembre du directoire—France registry
DANIEL LEFORTMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DANIEL LEFORT (officer) matches PEP Daniel Lefort — Q66499632. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off