DOSSIERS / SCI LA MARCHE
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Company dossier

SCI LA MARCHE

FRANCE · COMPANY · INCORPORATED 1988-03-25
KYBE ID: FR-344200209 · 344200209 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA MARCHE
fr_insee
344200209
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dissolved
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Real-estate development company (SCI)
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1988-03-25
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5 ALL DES ROSES, PARC DE LA RESIDENCE - LA PALMYRE, 17570 LES MATHES
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41.10D
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS LOUIS GIBAUDDirecteur—France registry
IMMOBILIERE GIBAUDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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