DOSSIERS / SCI LA MARQUISE
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Company dossier

SCI LA MARQUISE

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-418379806 · 418379806 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LA MARQUISE
fr_insee
418379806
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-01
fr_insee
2023-02-28
fr_insee
58 AV DE LA REPUBLIQUE, 71210 MONTCHANIN
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68.20B
fr_insee
€2,744
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DOMINIQUE PIERRE CHAPUISAdministrateur—France registry
DOMINIQUE FERNAND FOUCAULTDirigeant—France registry
ELISABETH MARIE PAULE PASSOTDirigeant—France registry
HELENE BERNADETTE MANSONDirigeant—France registry
JEAN PAUL MATHISDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off