DOSSIERS / MARAIS
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Company dossier

MARAIS

FRANCE · COMPANY · INCORPORATED 2018-10-01
KYBE ID: FR-842742629 · 842742629 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MARAIS
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842742629
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dissolved
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Real-estate civil company (SCI)
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2018-10-01
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2021-03-12
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10 RUE DES MARAIS, 95200 SARCELLES
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IONUT PODACAdministrateur—France registry
IOAN PODACDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off