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Company dossier

SCI MARIA

FRANCE · COMPANY · INCORPORATED 2014-12-26
KYBE ID: FR-808565469 · 808565469 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MARIA
fr_insee
808565469
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-26
fr_insee
2024-02-15
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14 RUE DE LA CHEMINEE, RES. DU THEATRE- LOCAL E1, 97434 SAINT-PAUL
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68.20A
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€951,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARMAND WAN-HOIAdministrateur—France registry
AWHDirigeant—France registry
MARIE THERESE GEORGETTE BAPTISTODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off