DOSSIERS / SCI MARIBLA
← SearchExport PDF
Company dossier

SCI MARIBLA

FRANCE · COMPANY · INCORPORATED 2011-02-14
KYBE ID: FR-530320514 · 530320514 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARIBLA
fr_insee
530320514
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-14
fr_insee
15 IMP DU PUITS CIVOT, 93300 AUBERVILLIERS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RICARDO BLANCHDirecteur—France registry
KSENIA ELISEEVADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100