DOSSIERS / SCI MARIOLI
← SearchExport PDF
Company dossier

SCI MARIOLI

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-444033500 · 444033500 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARIOLI
fr_insee
444033500
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-29
fr_insee
1 RUE CHABANAIS, 75002 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN BERNARD PAUL LE BELLOURdissolvedALAIN MERYdissolvedCOLDdissolvedERIC CHARLES CHESNAISdissolvedFRANCE EUROPE AFRIQUE MONDEactiveGROUPE CHOISEUL EXECUTIVEactiveJEAN-BAPTISTE DURANDdissolvedLA CASAactiveLAFRONTIERE MANAGEMENTdissolvedMARIE PIERRE SICARDactiveMICHEL MARCEL JOSEPH CORNUAUdissolvedMOUVEMENT LOISIRactive[ND]activeNICOLE CANETdissolvedPIEROLIMAdissolvedPIERRE YVERNATdissolvedRINGTHEBELLEdissolvedSIDEVIdissolvedSYND.COPR. 1 RUE CHABANAIS 75002 PARIS Ractive

People with significant control

5 people
NameRoleFromSource
MATHILDE DevillardDirigeant—France registry
PASCALE DevillardDirigeant—France registry
THIBAULT DevillardDirigeant—France registry
JEAN-JACQUES DevillardPrésident—France registry
MARIE-PIERRE ELISABETH SicardPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100