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Company dossier

SCI MARIE

FRANCE · COMPANY · INCORPORATED 2001-03-20
KYBE ID: FR-435112909 · 435112909 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARIE
fr_insee
435112909
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-20
fr_insee
2700 CHE DE SAINT ANDRE, 69760 LIMONEST
fr_insee
68.20B
fr_insee
€46,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LEA MARIE GARDEDirigeant—France registry
LOUIS DAVID GARDEDirigeant—France registry
MARIE ESPERANCE JOAQUINA MARYLINE GARDEDirigeant—France registry
NATHALIE FANCOISE SGARBOSSADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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