DOSSIERS / GLORIA MARIS
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GLORIA MARIS

FRANCE · COMPANY · INCORPORATED 2020-04-02
KYBE ID: FR-882739998 · 882739998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GLORIA MARIS
fr_insee
882739998
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-02
fr_insee
8 RUE DU REGARD, C/O SOUCHIER FINANCE, 75006 PARIS
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68.20A
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€404,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRA BacleDirigeant—France registry
HERVE MARCEL RAYMOND PironDirigeant—France registry
ICARDirigeant—France registry
HERVE PironPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100