DOSSIERS / SCI RESIDENCE DE LA MARNE
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Company dossier

SCI RESIDENCE DE LA MARNE

FRANCE · COMPANY · INCORPORATED 1996-05-24
KYBE ID: FR-405259615 · 405259615 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI RESIDENCE DE LA MARNE
fr_insee
405259615
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-05-24
fr_insee
22 AV GEORGES DUMAS, 87000 LIMOGES
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BAMEL SARLdissolvedBENOIT SARREdissolvedBUREAU ETUDE-GESTION IMMOBILIERE PRIVEEdissolvedCLAIRE ANDREE PAULE BRISEMUREdissolvedHUCHETTEdissolvedMANUEL BRITES RIBEIROdissolved[ND]dissolved[ND]activeSCI ATLANTIQUEdissolvedSCI DUTREIXdissolvedSCI MEISSONIERdissolvedSCI RESIDENCE ANTOINEdissolvedSCI RESIDENCE CARMES SAINT-ELOIdissolvedSCI RESIDENCE CHARLES MICHELdissolvedSCI RESIDENCE DE BOUVINEdissolvedSCI RESIDENCE DE LA CRUCHE D'ORdissolvedSCI RESIDENCE DE NAZARETHdissolvedSCI RESIDENCE DES CHAMPSdissolvedSCI RESIDENCE DES URSULINESdissolvedSCI RESIDENCE DU BALCONdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN JACQUES MAURICE JOSEPH BOUTHILLONDirecteur—France registry
LEVENT ALTINDALDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RESIDENCE ANTOINE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100