DOSSIERS / MARELIA 3
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Company dossier

MARELIA 3

FRANCE · COMPANY · INCORPORATED 2010-06-02
KYBE ID: FR-522871482 · 522871482 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MARELIA 3
fr_insee
522871482
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-06-02
fr_insee
2024-09-23
fr_insee
1 ALL DE L'ELECTRONIQUE, LE DELTA, 42000 SAINT-ETIENNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AD CONSEILdissolvedAERO TAXI SERVICES RHONE ALPES AUVERGNE -ATSdissolvedARCHITECTURE & HABITATdissolvedBERNARD LOUIS NOAILLYdissolvedBSMAactiveCABINET BONIN - SOCIETE D'EXPERTISE COMPTABLEdissolvedCABINET DEYGAT BALLAGUYdissolvedFABIENNE PAUTHIERactiveHELENE VILAINactiveMARELIA 2dissolvedMERCURE ASSURANCESdissolved[ND]active[ND]active[ND]dissolved[ND]dissolvedSARL PHILIPPE BARBIERdissolvedSCI CHAPON COFdissolvedSCI CHAPON TIMdissolvedSCI LUCIE COFdissolvedSCI LUCIE TIMdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
AURELIA GOUTHEZAdministrateur—France registry
MARION MARGOT GOUTHEZMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARELIA 2 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off