DOSSIERS / SCI MARINE
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Company dossier

SCI MARINE

FRANCE · COMPANY · INCORPORATED 1981-11-03
KYBE ID: FR-322926031 · 322926031 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARINE
fr_insee
322926031
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-11-03
fr_insee
89 QUAI DES ETATS-UNIS, 06300 NICE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMENAGEMENT RENOVATION CONSTRUCTIONactiveANTONIO GIANSANTEdissolvedBBCdissolvedBRICEdissolvedCECILE COSTIERA- GIAMARCHIactiveCLAUDE MAGENTAdissolvedDIEGO CAZORLAactiveDOMINIQUE FEVREactiveEMILIE BAILETactiveGIANSANTE BATIMENTdissolvedJACQUES JOSE MARIE GHIGLIONdissolvedJEAN ANDRE GEORGES JARDILLIERdissolvedJEANNE BAILETactiveMAGALI LUCIE DALMASSOactiveMATHIEU CHARLES ROBERT GHIGLIONactive[ND]dissolvedPALAIS VENUSdissolvedPASCALE DOMINIQUE BAILETactivePIERRE CHAWKI ELIASactiveS&B GLOBALdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
MATHIEU CHARLES ROBERT GHIGLIONDirecteur—France registry
ROBERT JOSEPH ROMAIN GHIGLIONDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100