DOSSIERS / SCI MAREVA
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Company dossier

SCI MAREVA

FRANCE · COMPANY · INCORPORATED 2003-12-08
KYBE ID: FR-451117360 · 451117360 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MAREVA
fr_insee
451117360
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-08
fr_insee
2020-05-20
fr_insee
26 BD MAL JOFFRE, 56100 LORIENT
fr_insee
68.20B
fr_insee
€1,201
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADELINE VIMONTdissolvedBADEN - LES JARDINS DE BADENdissolvedGUIDEL - LA CLAIRIEREdissolvedGWENAEL GABRIEL BIGNONdissolvedHEGdissolvedILE BLANCHEactiveINDIVISION MARECHAL LOIC ET MARIONdissolvedKERVIGNAC - LES TERRASSES DE VENEACdissolvedL'HERMITAGEactiveLORIENT - LE CHAZELLESdissolvedOPEXUNITdissolvedPLESCOP - LES ALLEES DU PARCdissolvedPONTIVY- LA CLOSERIEdissolvedPONTIVY - RESIDENCE BEAUVALLON -dissolvedPRESTIGE DIFFUSIONdissolvedSAINT-AVE CASSIOPEEdissolvedSARL QUELISOYEdissolvedSCI KOUGRYdissolvedSCI PINGOUdissolvedSCI SURZUR - VILLAS OSTREAdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
GWENAEL GABRIEL JOSEPH BIGNONAdministrateur—France registry
EVA BIGNONMembre du directoire—France registry
MARINE BIGNONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off