DOSSIERS / SCI REINE MARIE
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Company dossier

SCI REINE MARIE

FRANCE · COMPANY · INCORPORATED 1990-07-31
KYBE ID: FR-341781268 · 341781268 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI REINE MARIE
fr_insee
341781268
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1990-07-31
fr_insee
GAUSSENS, 47520 LE PASSAGE
fr_insee
41.10D
fr_insee
€1,219,592
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANJIPdissolvedANNE MAESTREactiveARMANDO GOMESdissolvedCARROSSERIE EYCHENNEdissolvedCHRISMAdissolvedCOMITE SOCIAL ET ECONOMIQUE ASF SUD-OUESTactiveEUROPEENNE FABRICAT GOLFIQUEdissolvedGARAGE PUITS DE CARREREdissolvedGRANABIOactiveHERVE BILLIERESdissolvedJUAN MAESTREdissolvedKINOAKdissolvedLAURENT PONSdissolvedLELY HOUTINdissolvedMARIE DEOTTIactiveMOHAMED AZEKRITIdissolvedSOCIETE D'EXPLOITATION HOTELIERE DU PASSAGE D'AGENactiveSOGECER CIE CTRE ROUTIER ARCOTEL AGENactiveSTANISLAS MELNIKdissolvedSYND MIXTE REALISATION CENTRE ROUTIERdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN JOSE GARCIAPrésident—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