DOSSIERS / SCI CENTRE DE FORMATION DE MARSEILLE
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Company dossier

SCI CENTRE DE FORMATION DE MARSEILLE

FRANCE · COMPANY · INCORPORATED 2016-09-16
KYBE ID: FR-321227761 · 321227761 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI CENTRE DE FORMATION DE MARSEILLE
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321227761
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dissolved
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Civil company
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2016-09-16
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2021-10-26
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CHE DES PENNES AUX PINS, 13170 LES PENNES-MIRABEAU
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68.20B
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€193,131
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JACQUELINE PEYRONELAdministrateur—France registry
ALAIN BALDUCCIDirigeant—France registry
ALEXANDRA GENREDirigeant—France registry
FABRICE BALDUCCIDirigeant—France registry
STEPHANIE GENREDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALAIN BALDUCCI (officer) matches PEP Alain Balducci — Q66500942, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off