DOSSIERS / SC MARIE & TONY
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Company dossier

SC MARIE & TONY

FRANCE · COMPANY · INCORPORATED 2018-06-26
KYBE ID: FR-840634232 · 840634232 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SC MARIE & TONY
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840634232
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dissolved
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Civil company
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2018-06-26
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79 RUE MARCEAU, 37000 TOURS
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64.20Z
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€13,965,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARIE-JOSE CAMILODirecteur—France registry
TONY MORAISDirecteur—France registry
BAPTISTE MORAISMembre du directoire—France registry
MAXIME MORAISMembre du directoire—France registry
VALENTIN MORAISMembre du directoire—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