DOSSIERS / SCI MARIE 21
← SearchExport PDF
Company dossier

SCI MARIE 21

FRANCE · COMPANY · INCORPORATED 2005-12-14
KYBE ID: FR-487531766 · 487531766 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MARIE 21
fr_insee
487531766
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-14
fr_insee
2022-10-08
fr_insee
44 QUAI CARNOT, 92210 SAINT-CLOUD
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

4 people
NameRoleFromSource
PATRICK HONOREDirecteur—France registry
CARLA HONOREDirigeant—France registry
MERIEM CHOUKRI ESPINOSADirigeant—France registry
NICOLE DE BOURGUESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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