DOSSIERS / SCI SAINTE MARIE
← SearchExport PDF
Company dossier

SCI SAINTE MARIE

FRANCE · COMPANY · INCORPORATED 1998-11-05
KYBE ID: FR-420751315 · 420751315 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINTE MARIE
fr_insee
420751315
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-11-05
fr_insee
53 BD LOUIS BOTINELLY, 13004 MARSEILLE
fr_insee
68.20A
fr_insee
€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-MAURICE SUMIANDirecteur—France registry
MARIE-PIERRE SUMIANDirigeant—France registry
MARION SUMIANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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