DOSSIERS / SCI MARIE
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Company dossier

SCI MARIE

FRANCE · COMPANY · INCORPORATED 1989-03-08
KYBE ID: FR-349794313 · 349794313 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARIE
fr_insee
349794313
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-03-08
fr_insee
79 RUE CHABOT CHARNY, 21000 DIJON
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

25 total
BERTRAND SAINT-GILLESactiveCHARTON JEAN-PIERRE ET ELISABETHactiveCHRISTINE DAYRIESdissolvedDAVID BERNARD LOUIS BOUNEBdissolvedDIFF. TEXTILES ET CUIRSdissolvedDJEMAL ASMANOVdissolvedEDITH LANGLOISdissolvedEVELYNE MARIE GEORGETTE POUGETdissolvedFUGUE ET VARIATIONSactiveGERALDINE VERONIQUE MARIE MINETactiveKATY LEQUINdissolvedKIPODdissolvedLUISAdissolvedMARIE IRENE GAVINOactiveMARIE-THERESE GESLINdissolvedM. MONANGE ET COMPAGNIEdissolved[ND]active[ND]active[ND]activeSANDRA LANSARDactive

+5 more

People with significant control

1 people
NameRoleFromSource
MARIE-THERESE GESLINDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100