DOSSIERS / SCI MARIE HELENE
← SearchExport PDF
Company dossier

SCI MARIE HELENE

FRANCE · COMPANY · INCORPORATED 1990-01-25
KYBE ID: FR-353062219 · 353062219 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARIE HELENE
fr_insee
353062219
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-01-25
fr_insee
1 AV DE L'ENCLOS, 31120 PORTET-SUR-GARONNE
fr_insee
68.20B
fr_insee
€1,220
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALU-STOREdissolvedBATI-CONSEIL COMMERCIALISATION SARLdissolvedBATI-FRANCEdissolvedB.E.C CONSTRUCTIONSdissolvedCHEZ ANTOINE IIdissolvedCOBASUD SCOP SARLdissolvedD.R.CREATIONSactiveELITE MAISONSdissolvedENGINEERING CONSTRUCTION ARTISANALEactiveEURL MAISONS DE PERRINE M.D.PdissolvedGMTA COMMERCIALISATIONdissolvedINGENIERIE ET COORDINATION DU SUDdissolvedLA TABLE DE L'ENCLOSdissolvedLES NOUVEAUX BATISSEURS REUNISdissolvedLOGE-FRANCE SAdissolvedMAAPdissolvedMAISONS DYNASTYdissolvedPAVILLONactiveSARL BATISUDdissolvedSCI L'ORMEAUdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS-XAVIER ROBLOTPrésident—France registry
MAURICE TORRESPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100