DOSSIERS / SCI MARYFLOR
← SearchExport PDF
Company dossier

SCI MARYFLOR

FRANCE · COMPANY · INCORPORATED 1996-05-20
KYBE ID: FR-407577642 · 407577642 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
SCI MARYFLOR
fr_insee
407577642
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-05-20
fr_insee
1 AV GUSTAVE CHARLERY, ROUTE DE MONTABO, 97300 CAYENNE
fr_insee
68.20A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE ROTHPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-02

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire