DOSSIERS / SCI DU PETIT MARAIS
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Company dossier

SCI DU PETIT MARAIS

FRANCE · COMPANY · INCORPORATED 1987-02-17
KYBE ID: FR-340202068 · 340202068 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU PETIT MARAIS
fr_insee
340202068
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-02-17
fr_insee
, 02160 BOURG-ET-COMIN
fr_insee
68.20B
fr_insee
€3,506
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN LOUIS BEAUDETdissolvedANDRE AMABLE TOURNADREdissolvedBERNARD ROBERT DARDENNEdissolvedCAMPING DE LA POINTEdissolvedCLAUDE MARIUS PETRIdissolvedDANIEL BICKdissolvedDIDIER TUDEROTdissolvedEBENEactiveENTREPRISE FERRER FRERESdissolvedGERALD TOPENOTdissolvedHELD GERMAINE MARIE JOSETTE SAPALYdissolvedLILIANE ROSEAUdissolvedNICOLE FERRERdissolvedODETTE ZEISSLOFFdissolvedPATRICIA LUCIENNE HERISEdissolvedPETANQUE BOURCOISEactiveRAYMONDE GUEDEdissolvedSCI DU MONT JOLIdissolvedSPORT BOULES BOURG ET COMIN (S.B.B.C.)activeTONIC DANCEactive

+1 more

People with significant control

1 people
NameRoleFromSource
MARCEL ELIE JOSEPH DARDENNEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100