DOSSIERS / SCI MARNESIA
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Company dossier

SCI MARNESIA

FRANCE · COMPANY · INCORPORATED 2013-11-12
KYBE ID: FR-388306573 · 388306573 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARNESIA
fr_insee
388306573
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-12
fr_insee
4 QUAI LEZAY MARNESIA, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€91,594
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT KUHNdissolvedANTONIA GILCHactiveCABINET DENTAIRE DOCTEUR DOMINIQUE BALESTRERIdissolvedCAROLINE FLORENCE LEVYactiveCOPR RESID RIVE DROITEactiveDOMINIQUE JEAN CLAUDE BALESTRERIactiveFANNY SAINT-PIERREactiveISABELLE ANOUK LONSDORFFRactiveIWONA SLOMINSKAdissolvedJEAN LONSDORFERdissolvedLA ROPINADEdissolvedLOIC LEGOUETactiveMAURICE JEAN PHILIPPE LAUERdissolvedMICHEL BALESTRERIdissolved[ND]activeSCI BALESdissolvedSCI LE FIUdissolvedS.C.I. MARNESIAdissolvedSCM DOCTEURS MICHEL DOMINIQUE BALESTRERIdissolvedTANGUY DOMINIQUE WERSINGERdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRE JENNDirecteur—France registry
BERNARD JENNDirecteur—France registry
FRANCOISE LIEBRICHMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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