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Company dossier

SCI MARLIE ZA

FRANCE · COMPANY · INCORPORATED 2019-10-22
KYBE ID: FR-878299890 · 878299890 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI MARLIE ZA

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Registration878299890

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-10-22

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Dissolved2024-07-01

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Registered address14 CHE DU JARD, 37550 SAINT-AVERTIN

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Industry68.20B

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Share capital€1,000

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Companies at this address

2 total

STEVEN BARATAdissolved

Connections

4 links

Shared operator — likely the same administrator

STEVEN BARATAShared registered address · 2 share this SCI CAMILLEShared officer / director · 4 share this GROUPEMENT FONCIER VITICOLE LES ARPENTS DU SOLEILShared officer / director · 4 share this SPFPLA CHEFNEUXShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ELSA GODEFROY	Administrateur	—	France registry
AUDREY CHEFNEUX	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2024-07-01Dissolved / struck off