KYBE — See who's really behind any company

Company dossier

SCI MARIA

FRANCE · COMPANY · INCORPORATED 2002-01-21
KYBE ID: FR-440695526 · 440695526 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MARIA

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Registration440695526

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-01-21

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Registered address6 RUE D'ALSACE, 83120 SAINTE-MAXIME

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Industry68.20A

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Share capital€1,600

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

ANDREE VIENCOdissolved RIA BOUTIQUEdissolved VALGOdissolved

People with significant control

2 people

Name	Role	From	Source
MARIA GERARDA MARTINA PUBBEN	Dirigeant	—	France registry
MAICKEL PASTA	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RIA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100