DOSSIERS / SCI MARIVI
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Company dossier

SCI MARIVI

FRANCE · COMPANY · INCORPORATED 1998-10-01
KYBE ID: FR-420320681 · 420320681 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARIVI
fr_insee
420320681
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-10-01
fr_insee
111 RUE MOUFFETARD, 75005 PARIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
02 PLUSdissolvedALEXANDRE LAPILLONNEactiveARIE DIDI MAYER ARIE-DIDI ISHAYdissolvedBROKEN GLASSESactiveCATHAL O'MADAGAINdissolvedELENIactiveHENRI MARCEL AIME CLOUZARDdissolvedINDIVISION PALLE ANGELIQUE ET MONBET FIONAactiveJEAN FRANCOIS DELHAYdissolvedJULIEN METZGERdissolvedMARTIJN JOHANNES ANTONIUS VAN ELFERENactive[ND]dissolved[ND]active[ND]dissolved[ND]dissolvedNICOLAS KORSAKOFFdissolvedPETIT BAISIEUXactivePHALEGdissolvedRAYMOND LEDEULdissolvedSCI MENDELdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
MARIE FRANCOISE TARDIVELPrésident—France registry
VINCENT QUERETPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100