DOSSIERS / SCI MARE NOSTRUM
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Company dossier

SCI MARE NOSTRUM

FRANCE · COMPANY · INCORPORATED 1990-12-21
KYBE ID: FR-380320457 · 380320457 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI MARE NOSTRUM
fr_insee
380320457
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-12-21
fr_insee
55 AV ALBERT DE MUN, 44600 SAINT-NAZAIRE
fr_insee
68.20A
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGATHE JACQUELINE HENRIETTE BOYERactiveAmélie FERNANDEZactiveANDRE EDMOND TINIEREactiveAVOCATLANTICactiveCOCHOIS J-P ET PAVY BdissolvedERWAN LE MOIGNEactiveETIENNE JACQUES BOITTINactiveJEAN PIERRE COCHOISdissolvedLARISSA SARKISSIANdissolvedMICHEL GUILLAUME JEAN-MARIE CALVEZdissolvedMORGAN LORETactive[ND]activePASCAL PHILIPPE LIMOUZINactiveSCI RANGIROAdissolvedSCI THEMISdissolvedSOCIETE CIVILE IMMOBILIERE 1972dissolvedSOCIETE CIVILE IMMOBILIERE HULLABALAWdissolvedSOCIETE CIVILE PROFESSIONNELLE D'AVOCATS TINIERE - LIMOUZIN - LE MOIGNE - BOITTIN - LORETdissolvedTCBISMdissolvedTRISKELdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
ANDRE EDMOND ETIENNE TINIEREDirecteur—France registry
SOCIETE CIVILE IMMOBILIERE 1972Membre du directoire—France registry
Erwan LE MOIGNEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100