DOSSIERS / MARIE
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Company dossier

MARIE

FRANCE · COMPANY · INCORPORATED 2018-10-25
KYBE ID: FR-843382003 · 843382003 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MARIE
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843382003
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dissolved
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Real-estate civil company (SCI)
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2018-10-25
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1 RUE ALEXANDRE ADAM, 62360 CONDETTE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YAN RAYMOND STEPHANE VILLAINDirecteur—France registry
VILLAINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement et ordonnance