DOSSIERS / SCI MARIE
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Company dossier

SCI MARIE

FRANCE · COMPANY · INCORPORATED 2001-02-06
KYBE ID: FR-434490744 · 434490744 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MARIE
fr_insee
434490744
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-06
fr_insee
2018-04-04
fr_insee
19 AV DU GRAND PIN, 06400 CANNES
fr_insee
68.20A
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY COLLETAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY COLLET (officer) matches PEP Thierry Collet — Q66501251. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off