DOSSIERS / SCI MARCO
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Company dossier

SCI MARCO

FRANCE · COMPANY · INCORPORATED 1995-02-15
KYBE ID: FR-400014262 · 400014262 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARCO
fr_insee
400014262
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-02-15
fr_insee
338 B CRS EMILE ZOLA, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YSMAH'LEV - ASSOCIATION LOI 1901Dirigeant—France registry
THIERRY JACQUES LIBRATYPrésident—France registry
VICTORIA OHNONAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100