DOSSIERS / SCI MARIVEUR
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Company dossier

SCI MARIVEUR

FRANCE · COMPANY · INCORPORATED 2004-01-22
KYBE ID: FR-451735971 · 451735971 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARIVEUR
fr_insee
451735971
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-22
fr_insee
84 RUE DES EIDERS, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAUVEUR MARINODirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARINO · 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