DOSSIERS / MARIE
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Company dossier

MARIE

FRANCE · COMPANY · INCORPORATED 2002-01-04
KYBE ID: FR-440099554 · 440099554 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARIE
fr_insee
440099554
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-01-04
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75 RUE DES VERTES CAMPAGNES, 01170 GEX
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE VEYRESDirecteur—France registry
SNV HOLDINGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100