DOSSIERS / MARIBER 2
← SearchExport PDF
Company dossier

MARIBER 2

FRANCE · COMPANY · INCORPORATED 2018-02-08
KYBE ID: FR-835232695 · 835232695 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARIBER 2
fr_insee
835232695
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-08
fr_insee
15 PL DU RIVET, 81710 SAIX
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE LUCIEN MARTYDirecteur—France registry
MARIANNE EMMANUELLE HELENE ALBERTDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARIBER · dissolved · name-sim 0.57) — 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