DOSSIERS / SCI MARINA
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Company dossier

SCI MARINA

FRANCE · COMPANY · INCORPORATED 1996-01-09
KYBE ID: FR-403330616 · 403330616 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MARINA
fr_insee
403330616
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-01-09
fr_insee
2021-10-07
fr_insee
77 AV DE LA COUR DE FRANCE, 91260 JUVISY-SUR-ORGE
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOYAL IAICHPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off