DOSSIERS / MARIE INVEST
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Company dossier

MARIE INVEST

FRANCE · COMPANY · INCORPORATED 2023-12-14
KYBE ID: FR-982381204 · 982381204 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARIE INVEST
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982381204
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active
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Real-estate civil company (SCI)
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2023-12-14
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305 AV du prado, 13008 Marseille
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68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Fabien LOMBARDIDirecteur—France registry
MARIE INVESTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100