DOSSIERS / SCI MARINA
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Company dossier

SCI MARINA

FRANCE · COMPANY · INCORPORATED 1983-12-20
KYBE ID: FR-328641188 · 328641188 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARINA
fr_insee
328641188
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-12-20
fr_insee
35 RUE HOUDAN, 92330 SCEAUX
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNE MARIE LE JOUBIOUXdissolvedC.P.I. GESTIONdissolvedEMILE BARBANCEdissolvedGAOLIANG XUdissolvedINDIVISION BAUMANNdissolvedINDIVISION LORENZETTI P ET JactiveJONATHAN GAUTHIERactiveLE BOURG NEUF SNCdissolvedMICHEL JEAN EMILE D DANAIREdissolvedRESIDENCE LEONORAdissolvedSCI 35 RUE HOUDANdissolvedSCI AMANDAdissolvedSCI ASTRIDAdissolvedSCI BOIS FLEURIdissolvedSCI CECILIAdissolvedSCI LE MOULIN DE LA BIEVREdissolvedSCI LE SAINT CLAUDEdissolvedSCI MOUNIE-VELPEAUdissolvedSCI VANESSAdissolvedSCI VILLA CARNOTdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
LORENZETTI JACQUES HENRI CHARLESPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100