DOSSIERS / SCI MARIENBAD
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Company dossier

SCI MARIENBAD

FRANCE · COMPANY · INCORPORATED 2000-01-17
KYBE ID: FR-353187842 · 353187842 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARIENBAD
fr_insee
353187842
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-17
fr_insee
21510 ECHALOT
fr_insee
68.20B
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBERT GENTILSdissolvedANNICK MICHELE PORTERETdissolvedBERNARD LUCIEN THEODORE BACKESdissolvedCOMMUNE D ECHALOTactiveDANIEL DENIS RENE BOUILLERdissolvedGILBERT PELOSOdissolvedGPT EMPLOYEURS DES ESSARTSactiveGROUPEMENT D EMPLOYEURS NOTRE DAMEactiveHERVE RENEVEYdissolvedHOFFMANN TRAVAUX AGRICOLESdissolvedHUBERT AUGUSTE CHARL NOIROTdissolvedINDIVISION TUPIN MARC ET JOSIANEactiveJEAN BOUILLERdissolvedJEAN MAURICE MARIE DE BLICdissolvedJEROME TUPINactiveLOUIS LECOMTEdissolvedMARC TUPINdissolvedRAYMOND TUPINactiveRITA-MARIA MICHELdissolved

People with significant control

2 people
NameRoleFromSource
NADINE FERRYPrésident—France registry
SYLVIE HERMINE COUPEYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100