DOSSIERS / SCI MARIE
← SearchExport PDF
Company dossier

SCI MARIE

FRANCE · COMPANY · INCORPORATED 1998-06-18
KYBE ID: FR-419257175 · 419257175 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARIE
fr_insee
419257175
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1998-06-18
fr_insee
61 AV DE L'EUROPE, 78140 VELIZY-VILLACOUBLAY
fr_insee
41.10D
fr_insee
€128,057
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTINE BESSIEREDirecteur—France registry
ALAIN BESSIEREDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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