DOSSIERS / SCI LE MARYLAND
← SearchExport PDF
Company dossier

SCI LE MARYLAND

FRANCE · COMPANY · INCORPORATED 1999-03-31
KYBE ID: FR-422371534 · 422371534 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LE MARYLAND
fr_insee
422371534
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-31
fr_insee
2018-03-08
fr_insee
BD DE LA CANCHE, VILLA RIVER SIDE, 62520 LE TOUQUET-PARIS-PLAGE
fr_insee
68.20A
fr_insee
€121,959
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCINE DEVILLEAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off