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Company dossier

SCI MARQUEL

FRANCE · COMPANY · INCORPORATED 1983-04-25
KYBE ID: FR-326909314 · 326909314 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
SCI MARQUEL
fr_insee
326909314
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-04-25
fr_insee
2024-04-24
fr_insee
29 RUE LHOMOND, 75005 PARIS
fr_insee
68.20B
fr_insee
€243,918
fr_insee

Connections

7 links
Shared operator — likely the same administrator
3M Deutschland GmbHShared officer / director · 2 share thisSCI DU 45Shared officer / director · 3 share thisSCI DU CADRAN SAINT PIERREShared officer / director · 3 share thisSCI NIWAShared registered address · 5 share thisANANDASANKAR SARMAHShared registered address · 5 share thisPHILIPPE JENNEPINShared registered address · 5 share thisELISABETH FRANCOISE MATHIOTShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
PHILIPPE JENNEPINAdministrateur—France registry
DAVID JENNEPINDirigeant—France registry
FRANCOISE JENNEPINDirigeant—France registry
LAURENCE JENNEPINDirigeant—France registry
LUC JENNEPINDirigeant—France registry
NICOLAS JENNEPINDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

LUC JENNEPIN (officer) matches PEP Luc Jennepin — Q66501163. 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