DOSSIERS / MARDI
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Company dossier

MARDI

FRANCE · COMPANY · INCORPORATED 2025-05-13
KYBE ID: FR-944156090 · 944156090 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARDI
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944156090
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active
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Real-estate civil company (SCI)
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2025-05-13
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103 RTE de Louvignes, 31340 Villemur-sur-Tarn
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Isabelle Maria Monica DA PONTEDirecteur—France registry
JUISAMembre du directoire—France registry
Julien Manuel Pierre DA PONTEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100