DOSSIERS / SCI 4 MARNE
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Company dossier

SCI 4 MARNE

FRANCE · COMPANY · INCORPORATED 1993-01-13
KYBE ID: FR-389756115 · 389756115 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 4 MARNE
fr_insee
389756115
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-01-13
fr_insee
4 AV DE LA MARNE, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20A
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELAZIZE AARABdissolvedABDELMOURID HALLALIdissolvedAGNES SUZEL BREJONdissolvedAM CONSEIL HABITATdissolvedANASS DABAJdissolvedANNICK VERVINactiveARLETTE LUCIENNE WEBERdissolvedAS ACHATS CONSEILdissolvedBABBIKITdissolvedBenjamin Baptiste Benjamin HEINRICHactiveCARDGOdissolvedCEDRIC FRANCIS JOUANNYdissolvedCHARLES SPOSITOdissolvedDAVID CARARONactiveDENIS JACQUES MARIE MOLHOactiveDMEUROPEAN MANAGEMENTdissolvedDOMEPdissolvedFLORA HELENE CHAREIREactiveGEORGES LOUIS METIVIERactiveGROUPEMENT FORESTIER DU BOIS DES FONTAINESdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
NICOLAS GABETDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100