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Company dossier

SCI MARIALY

FRANCE · COMPANY · INCORPORATED 2018-08-07
KYBE ID: FR-841591985 · 841591985 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARIALY
fr_insee
841591985
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-07
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2 AV D'ITALIE, 63000 CLERMONT-FERRAND
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SEBASTIEN BOZONDirecteur—France registry
SELOMIN SANDRA GLITHODirecteur—France registry
LEA MARIALY LAURE BOZONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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