DOSSIERS / SCI MARIA
← SearchExport PDF
Company dossier

SCI MARIA

FRANCE · COMPANY · INCORPORATED 2006-12-20
KYBE ID: FR-482026101 · 482026101 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MARIA
fr_insee
482026101
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-20
fr_insee
2023-11-06
fr_insee
CHE DU TRAVE MONTBEGUE, 01160 DRUILLAT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD GALECKIAdministrateur—France registry
EMILY VACHETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off