DOSSIERS / SCI MARIE
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Company dossier

SCI MARIE

FRANCE · COMPANY · INCORPORATED 2007-06-11
KYBE ID: FR-498487032 · 498487032 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARIE
fr_insee
498487032
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-11
fr_insee
10 RUE DE LA CHESNAIE, 72210 VOIVRES LES LE MANS
fr_insee
68.20B
fr_insee
€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
EMMANUEL QUERUDirecteur—France registry
MARIE-FRANCOISE COMPAINDirigeant—France registry
Karen Emmanuelle Marie queruMembre du directoire—France registry
Nicolas Emmanuel François QUERUMembre du directoire—France registry
Sébastien Gilbert Bernard QUERUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARIE EMMANUEL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100