DOSSIERS / SCI MARI JO
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Company dossier

SCI MARI JO

FRANCE · COMPANY · INCORPORATED 2002-01-14
KYBE ID: FR-440544955 · 440544955 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARI JO
fr_insee
440544955
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-14
fr_insee
BD GEORGES POMPIDOU, IMM LE KENTUCKY, 05000 GAP
fr_insee
68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-JOSE LEONE PAULE BOUDINAUDDirigeant—France registry
ERIC ARDITTIPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARICO · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100