DOSSIERS / SCI DU MARECHAL JUIN
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Company dossier

SCI DU MARECHAL JUIN

FRANCE · COMPANY · INCORPORATED 1994-11-10
KYBE ID: FR-398886465 · 398886465 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU MARECHAL JUIN
fr_insee
398886465
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-11-10
fr_insee
7 PL DU MARECHAL JUIN, 75017 PARIS
fr_insee
68.20B
fr_insee
€274,408
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABSIactiveALYASdissolvedBDL INVESTactiveFINANCIERE SITBONdissolvedFLORENCE FEVEdissolvedJEAN-MICHEL MARIE JOSEPH MASSUELLEdissolvedMAEVA EMMANUELLE PESCHEUXdissolvedMATHILDE JEANNE MARIE GAUTHIERdissolvedNARAactive[ND]dissolvedPASITdissolvedPBF MARECHAL JUINactiveSARL COURCELLES-COURTOMERdissolvedSCI BELLE GRANDdissolvedSCI BRIANCON COURTEMERdissolvedSCI COURTEMERdissolvedSCI LES LIMOUSINESdissolvedSCI MAZALdissolvedSCI NOAILLES COURTEMERdissolvedSELAS PHARMACIE DU MARECHAL JUINdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
SOCIETE CIVILE IMMOBILIERE BRANCION COURTEMERDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE COURTEMER ET PAR ABREVIATION "SCI COURTEMER"Dirigeant—France registry
SOCIETE CIVILE IMMOBILIERE NOAILLES COURTEMERDirigeant—France registry
GERALDINE SYLVIE CAROLINE ELEONORE MassuellePrésident—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