DOSSIERS / SCI MARIA
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Company dossier

SCI MARIA

FRANCE · COMPANY · INCORPORATED 2009-11-30
KYBE ID: FR-442264255 · 442264255 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MARIA
fr_insee
442264255
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2009-11-30
fr_insee
2021-12-10
fr_insee
48 B RUE DU PORT FAVIGO, 22000 SAINT-BRIEUC
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68.20B
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€275,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN MARIE FRANCIS DAHERAdministrateur—France registry
BODEMER IMMOMembre du directoire—France registry
PAVANE IMMOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off