DOSSIERS / SCI MARIO
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Company dossier

SCI MARIO

FRANCE · COMPANY · INCORPORATED 2002-12-23
KYBE ID: FR-444607170 · 444607170 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARIO
fr_insee
444607170
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-23
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ANCIEN CHEMIN DE PIA, 66600 RIVESALTES
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68.20A
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€45,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JUAN PENINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100