DOSSIERS / SCI MARAVAL
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Company dossier

SCI MARAVAL

FRANCE · COMPANY · INCORPORATED 1997-08-21
KYBE ID: FR-413593039 · 413593039 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MARAVAL
fr_insee
413593039
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-08-21
fr_insee
2022-03-17
fr_insee
MARAVENNE, 83250 LA LONDE-LES-MAURES
fr_insee
68.20A
fr_insee
€228,688
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALMORIC ANDREdissolvedALMORIC ET BARBAROUXdissolvedDANIEL RENAUDdissolvedGROUPEMENT FONCIER RURAL MARAVENNEdissolvedHELENE DELOUESactiveLE CLOS DE SAINT CLAIRactiveMARQUES ET PRESTIGE DE FRANCEdissolvedPIERRE LUC HENRI GIROUDdissolvedSAN SIMONETdissolvedSCI J M LdissolvedSCI ST HONOREdissolvedSERGE GEORGES MARIUS ZAMBELLINIdissolvedSNC ALMORIC FONTOVA BARBAROUXdissolvedSOC ENTREPRISE SERVICES IMMOBILIERSdissolvedSOTTAL TP MECAdissolvedSOTTAL TP VRDdissolvedSYLVIE HIDREAUdissolved

People with significant control

1 people
NameRoleFromSource
PHILIPPE ALMORICAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off