DOSSIERS / SCI MARINA
← SearchExport PDF
Company dossier

SCI MARINA

FRANCE · COMPANY · INCORPORATED 1991-06-25
KYBE ID: FR-382437622 · 382437622 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI MARINA
fr_insee
382437622
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-06-25
fr_insee
8 RUE LECONTE DE LISLE, 77330 OZOIR-LA-FERRIERE
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN CLAUDE PAUL FLEURYDirecteurFrance registry
NICOLE SUZANNE PAULINE LOIZILLONMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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