DOSSIERS / SCI DU 7 RUE ALAIN CHARTIER
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Company dossier

SCI DU 7 RUE ALAIN CHARTIER

FRANCE · COMPANY · INCORPORATED 1990-01-30
KYBE ID: FR-353434822 · 353434822 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 7 RUE ALAIN CHARTIER
fr_insee
353434822
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-01-30
fr_insee
225 BD NATIONAL, 13003 MARSEILLE
fr_insee
68.20B
fr_insee
€1,601
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
B.ELECactiveBONNET LUCIEN RAYMOND MARIUSdissolvedBRAITA MOLDOVANdissolvedEL FERDAOUSdissolvedEL KARAMdissolvedIBRAHIM HAMMADIdissolvedIMANOSdissolvedINST EXPL LAVERI DEGRAIS AUTOMdissolvedJANNINE CORRENTIdissolvedJEAN CLAUDE FALCUCCIdissolvedKHALID SALARZIAdissolvedMARLENE CHRISTIANE DENISE MUNARIdissolvedMARTINE FRANCOISE RENEE BALLANDdissolvedMARTINE JULIENactiveMOHAMMED KRIMdissolved[ND]dissolvedRACHIDA TACHOUGAFTdissolvedRAYMONDE CACCIAdissolvedSAE SERVICESdissolvedSALEM HEBBACHEdissolved

+5 more

People with significant control

5 people
NameRoleFromSource
RANDRIAMBOLOLONA ROLAND CHARLESDirecteur—France registry
JOELINE RAKOTOMALALADirigeant—France registry
RODIN RANDRIAMBOLOLONADirigeant—France registry
ROGER RANDRIAMBOLOLONADirigeant—France registry
ROLAND HERY RANDRIAMBOLOLONADirigeant—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