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Company dossier

SCI MARIE

FRANCE · COMPANY · INCORPORATED 2002-10-23
KYBE ID: FR-443780374 · 443780374 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MARIE
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443780374
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dissolved
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Real-estate civil company (SCI)
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2002-10-23
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2019-10-11
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17 RUE DES PERVENCHES, 85460 L'AIGUILLON-LA-PRESQU'ILE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN CLAUDE EPIARDAdministrateur—France registry
SOPHIE MARIE JACQUELINE DAELMANDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off