DOSSIERS / MARIE
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Company dossier

MARIE

FRANCE · COMPANY · INCORPORATED 2007-08-27
KYBE ID: FR-499660298 · 499660298 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MARIE
fr_insee
499660298
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-27
fr_insee
2023-12-31
fr_insee
61 RTE DE BRETAGNE, 14760 BRETTEVILLE-SUR-ODON
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNIE DOMINIQUE GUYLAINE MARIEPrésident—France registry
DOMINIQUE MARIEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE MARIE (officer) matches PEP Dominique Marie — Q66499372. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off