DOSSIERS / SCI MARIE CAROLINE
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Company dossier

SCI MARIE CAROLINE

FRANCE · COMPANY · INCORPORATED 1991-10-30
KYBE ID: FR-383350311 · 383350311 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARIE CAROLINE
fr_insee
383350311
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-10-30
fr_insee
5 RUE VICTOR HUGO, 44400 REZE
fr_insee
68.20A
fr_insee
€133,088
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARENA EXPERTISE COMPTABLEdissolvedATLANTIQUE INFOGEOdissolvedBOISVINETdissolvedCAROLINE MENARDactiveCAROLINE MENARDdissolvedCHRISTOPHE PAVAGEAUactiveHOLDING IMMOBILIERE ATLANTIQUEdissolvedIMMOBILIER CONSEILdissolvedJACQUES TESSONdissolvedL'ETOILEdissolvedMARIE PIERRE MAURINdissolved[ND]dissolvedRESIDENCE LE BELLAIRdissolvedSCI SUD LOIRE NOTARIATdissolvedSELARL MAAT AVOCATdissolvedSTE INVESTISS FONCIER AMENAG SIFAdissolvedSTORY FRANCEdissolvedYVES PACAUDdissolvedZENdissolvedZENITH IMMOBILIERdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
ALAIN ANDRE GEORGES CHENEAUPrésident—France registry
AMOUR ALAIN KLEBER RAYMOND DE SAINTPrésident—France registry
CHRISTIAN LOUIS MARIE JOSEPH TENCEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100