DOSSIERS / SCI DE LA MARC SAINT ELOI
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Company dossier

SCI DE LA MARC SAINT ELOI

FRANCE · COMPANY · INCORPORATED 1994-04-21
KYBE ID: FR-394766497 · 394766497 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA MARC SAINT ELOI
fr_insee
394766497
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-04-21
fr_insee
ZA DU MAUPAS, 35290 SAINT-MEEN-LE-GRAND
fr_insee
68.20B
fr_insee
€67,078
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN LERAY - MAINTENANCE INDUSTRIEdissolvedARC ATLANTIQUE AUDITdissolvedBOIS'CELIANDEactiveGOMBERT AMEUBLEMENTdissolvedJENNERICdissolvedLOIC YANNICK ROUILLEdissolvedMARINA NICOLE RAYMONDE PICHOTactiveMICHAEL CIEUXactiveMONIQUE ROBILLARDdissolved[ND]active[ND]dissolvedN.E.R.J.-JALUactivePCBGactivePIF PAF FINANCIEREdissolvedSARL HILLION ROBERTdissolvedSARL ROLLANDdissolvedSARL THEAUDIN MONTAGEdissolvedSCI DU VIEUX CHENEdissolvedSEE GARAGE LEFEUVREdissolvedSERALU, STE EN LIQUIDATIONdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
THEAUD INVESTDirecteur—France registry
MARIE-ANNICK PERRAULTMembre du directoire—France registry
MAURICE THEAUDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100