DOSSIERS / SCI MAREVA
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Company dossier

SCI MAREVA

FRANCE · COMPANY · INCORPORATED 1990-10-02
KYBE ID: FR-379452212 · 379452212 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAREVA
fr_insee
379452212
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-10-02
fr_insee
10 AV DE L'ETOILE, 44500 LA BAULE-ESCOUBLAC
fr_insee
68.20A
fr_insee
€274,408
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JACQUES JEAN MARIE LOQUETDirecteur—France registry
JEAN MARIE CLAUDE LEGUINMembre du directoire—France registry
LAURENT PHILIPPE JEAN-MARIE LOQUETMembre du directoire—France registry
SOPHIE BRIGITTE EUGENIE MARIE LOQUETMembre du directoire—France registry
JEAN-YVES PATRICK FERNAND CHAUVEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100