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Company dossier

SCDF LAMARQUE MONSEMPES

FRANCE · COMPANY · INCORPORATED 1989-06-03
KYBE ID: FR-351063615 · 351063615 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSCDF LAMARQUE MONSEMPES

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Registration351063615

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1989-06-03

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Registered addressL AMELIE, 33780 SOULAC-SUR-MER

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Industry67.01

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN ANDRE DEVILLERSdissolved ALEXANDRA RIVERAdissolved ASS SYND LIBRE PROPRIETAIRE PRL AMELIEactive EVELYNE ALBOSPEYREdissolved GUY BOUYSSOUdissolved JACQUES BALLYdissolved JACQUES ROGER FRANCOIS ASQUIEactive JEAN CLAUDE MERLOdissolved L'AMELIAdissolved LOUIS DUFRENOISdissolved MOULIN-BARBEAUdissolved OCEAN HOTEL AMELIEdissolved OCEAN'HOTEL LOISIRSdissolved ORY CHRISTIANdissolved PAUL CAMEDESCASSEactive SCI MOANAdissolved SCI THALASSAdissolved SEBASTIEN QUENOTdissolved SOCIETE CIVILE IMMOBILIERE SURPRISEdissolved TRUCHEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100