DOSSIERS / MARE E VENTI
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Company dossier

MARE E VENTI

FRANCE · COMPANY · INCORPORATED 2022-10-04
KYBE ID: FR-919988964 · 919988964 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
MARE E VENTI
fr_insee
919988964
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-10-04
fr_insee
RTE DE LA MARANA, LOTISSEMENT ALZELLE, 20620 BIGUGLIA
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41.10A
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€1,000
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May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MARE E VENTIfr_insee · 940998131 · active

People with significant control

2 people
NameRoleFromSource
MARIE-ANGE SQUAGLIADirecteurFrance registry
PAUL VENTIMILAMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100