DOSSIERS / SCI MARLIE
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Company dossier

SCI MARLIE

FRANCE · COMPANY · INCORPORATED 2006-10-30
KYBE ID: FR-334626504 · 334626504 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARLIE
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334626504
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dissolved
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Real-estate civil company (SCI)
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2006-10-30
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17 PL FOCH, 78510 TRIEL-SUR-SEINE
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68.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNE CHARLOTTE POUJOL DE MOLLIENSDirecteur—France registry
ODON MACE DE GASTINESDirecteur—France registry
CLAIRE MACE DE GASTINESDirigeant—France registry
MARGUERITE MACE DE GASTINESDirigeant—France registry
MARIE DES NEIGES MACE DE GASTINESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100