DOSSIERS / SCI 103 R ESTRANGIN
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Company dossier

SCI 103 R ESTRANGIN

FRANCE · COMPANY · INCORPORATED 1987-07-24
KYBE ID: FR-341917367 · 341917367 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 103 R ESTRANGIN
fr_insee
341917367
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-07-24
fr_insee
3 RUE DAUMIER, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION LES LUMIERES DE LA TOLERANCEactiveAZIADINE ARABdissolvedCOMPAGNIE FRANC D'AMEUBLEMENTdissolvedDAVID DAHANdissolvedJEAN-PAUL TIZIANOdissolvedJOSETTE LOUISE LACHKARdissolvedLE TOUT MARSEILLEactiveMICHELE TOUITOUactiveMOHAMED BOURASdissolved[ND]active[ND]dissolvedNICOLAS JEAN OSWALD MARRIQdissolvedPAULE ROCHEdissolvedSAMUEL MAURICE DJAOUIdissolvedSCI 76 RUE STE CECILEdissolvedSCI CLINIQUE ODONTOLOGIQUE RIBERAactiveSCI HONORE DAUMIERdissolvedSCI NOVIdissolvedSELARL DU DOCTEUR AMAR ELISABETHdissolved

People with significant control

4 people
NameRoleFromSource
NATHALIE POUGETDirecteur—France registry
ETIENNE MARIE JACQUES JEAN CAMERLOMembre du directoire—France registry
JOSEPH MARIE NICOLAS ANTOINE CAMERLOMembre du directoire—France registry
LUCIE MARIE FANNY JEANNE CAMERLOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100