DOSSIERS / SCI MARIE - LAURE II
← SearchExport PDF
Company dossier

SCI MARIE - LAURE II

FRANCE · COMPANY · INCORPORATED 2006-05-23
KYBE ID: FR-490336781 · 490336781 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MARIE - LAURE II
fr_insee
490336781
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-05-23
fr_insee
1 RUE DE SUFFREN, 06400 CANNES
fr_insee
66.30Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
1 RUE DE SUFFRENactiveALISSAR CHANTAFdissolvedBODY SPORTdissolvedCHRISTELLE MICHELLE RIZZOLOdissolvedCTIM 1 RUE DE SUFFRENactiveFORB'SdissolvedFRANCK ALBERT GHIGOactiveJACQUES CAILLOTdissolvedLOUPHET EIMERactiveMARIE LAUREdissolvedNICOLAS GUERINactiveOLIVIER MARIE CAILLOTdissolvedPAUL MARIAdissolvedSAFA FRANCEdissolvedSANDRA MAGALI BERNARDactiveSCI APCactiveSNC CHEZ JLASSdissolvedSOCIETE CIVILE GARAdissolvedSOCIETE CIVILE SOUVENIRS DU SUDdissolvedSYLVIE SAINT-MARCdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
MARIE-LAURE ROSELYNE CAUVINDirecteur—France registry
MICHEL JACQUES MONTAGARDDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARIE LAURE · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100