DOSSIERS / SCI 'MARIVA'
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Company dossier

SCI 'MARIVA'

FRANCE · COMPANY · INCORPORATED 2006-09-14
KYBE ID: FR-491877882 · 491877882 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 'MARIVA'
fr_insee
491877882
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-14
fr_insee
12 RUE GABRIEL PERI, 92320 CHATILLON
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN HABERTDirecteur—France registry
VALERIE VAUCELLEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100