DOSSIERS / SCI MARYSE
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Company dossier

SCI MARYSE

FRANCE · COMPANY · INCORPORATED 2004-07-09
KYBE ID: FR-477629356 · 477629356 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARYSE
fr_insee
477629356
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-09
fr_insee
140 AV D AIX LES BAINS, 74000 ANNECY
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DELTADirigeant—France registry
IMMO 73 S.A.Dirigeant—France registry
CAROLINE MAURINPrésident—France registry
STEPHANIE MAURINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100