DOSSIERS / MARIA
← SearchExport PDF
Company dossier

MARIA

FRANCE · COMPANY · INCORPORATED 2025-09-15
KYBE ID: FR-991306994 · 991306994 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
MARIA
fr_insee
991306994
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-09-15
fr_insee
39 BD Jean-Dominique Blanqui, 06340 La Trinité
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Etienne Félix MASSEIDirecteurFrance registry
Marie Joséphine COLUCCINIDirecteurFrance registry
Laura Marie Françoise MASSEIMembre du directoireFrance registry
Sébastien Philippe Olivier MASSEIMembre 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