DOSSIERS / SCI MARIAU 2
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Company dossier

SCI MARIAU 2

FRANCE · COMPANY · INCORPORATED 2022-05-10
KYBE ID: FR-913363172 · 913363172 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MARIAU 2
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913363172
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active
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Real-estate civil company (SCI)
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2022-05-10
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48 CHE DES SOURCES, 38140 APPRIEU
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68.20B
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€155,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DOMINIQUE HENRI LOUIS BADINDirecteur—France registry
Nadine Marthe Hélène CRETONDirecteur—France registry
AURELIE HELENE MARIE BADINMembre du directoire—France registry
EMMANUEL JOSEPH LILIAN BADINMembre du directoire—France registry
FREDERIC GERARD MARCEL BADINMembre du directoire—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