DOSSIERS / SCI MARINE
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Company dossier

SCI MARINE

FRANCE · COMPANY · INCORPORATED 1995-10-31
KYBE ID: FR-402676217 · 402676217 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARINE
fr_insee
402676217
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-10-31
fr_insee
LE BOURG, 24520 LIORAC-SUR-LOUYRE
fr_insee
68.20B
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AILES ET LA VIEactiveANNIE FARGEdissolvedANTHONY DANIEL SIMON BEYNEactiveART DE VIVREactiveASSOCIATION SPORTIVE ET CULTURELLE DE LIORACactiveAU FIL DE LA LOUYREdissolvedAU LIEURACdissolvedBERNARD BOUTALdissolvedCLAUDIE DUBOISdissolvedCLUB AU FIL DU TEMPSactiveDENISE ROUXdissolvedGUILLAUME OLIVIER BERNARD DAMBIERdissolvedJEAN CLAUDE GAUVILLEdissolvedLAETITIA LARRIVETactiveL'EPI SUR LOUYREactiveMONIQUE BONNAUDETdissolved[ND]activeOLLIOZactivePASCAL SOULIEdissolvedSOCIETE DE FAIT BEYNE ANTHONY ET LARRIVET LAETITIAactive

+3 more

People with significant control

1 people
NameRoleFromSource
PATRICK BUSQUETSDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100