DOSSIERS / SCI MARVIN
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Company dossier

SCI MARVIN

FRANCE · COMPANY · INCORPORATED 2006-06-20
KYBE ID: FR-420906083 · 420906083 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARVIN
fr_insee
420906083
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-20
fr_insee
6 RUE PAUL BERT, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AFFI CENTRE-OUESTdissolvedAFFIESTdissolvedAFFI-YONNEactiveAVET - CERONETTIdissolvedAZUR AFFICHESdissolvedBLEU PINCES PRODUCTIONSdissolvedCERONETTIdissolvedCIE DE PARTICIPATION INDUSTRIE ET SERVICdissolvedCODECOMdissolvedCOMBETactiveCOMBET ENVIRONNEMENTdissolvedCOMBET-SERITHdissolvedCOMBET SERVICESactiveENTREPRISE CERONETTI JMLdissolvedENTREPRISE COMBETdissolvedETABLISSEMENTS MARCEL GUILLOTdissolvedEURO CONTACT PARISdissolvedFLAME GUARD FRANCEactiveJ.D.A.D.activeLAUGEAS BHdissolved

+15 more

People with significant control

4 people
NameRoleFromSource
SOCIETE CIVILE BLBDirecteur—France registry
HENRI-PIERRE BOURELLEDirigeant—France registry
VALERIE PESCHARDDirigeant—France registry
JOEL ALAIN OLIVANMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 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