DOSSIERS / SCI DU MARAIS
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Company dossier

SCI DU MARAIS

FRANCE · COMPANY · INCORPORATED 1999-08-12
KYBE ID: FR-423853266 · 423853266 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU MARAIS
fr_insee
423853266
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-12
fr_insee
25 T CHE DU PITON TRESOR, 97417 SAINT-DENIS
fr_insee
68.20A
fr_insee
€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANAIS ISABELLE LEUNG-PINDirigeant—France registry
ARNAUD EDDY VICTOR LEUNG-PINDirigeant—France registry
DOMINIQUE LI FOO WINGDirigeant—France registry
VICTOR RENE LEUNG PINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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