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Company dossier

SCI MARI 2

FRANCE · COMPANY · INCORPORATED 2018-12-14
KYBE ID: FR-844647495 · 844647495 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARI 2
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844647495
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dissolved
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Real-estate civil company (SCI)
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2018-12-14
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2 RUE GAMBETTA, 42500 LE CHAMBON-FEUGEROLLES
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MARC BENAICHEPrésident—France registry
MARIE PAULE JEANNETTE HAEFFELEPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARI · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100