DOSSIERS / SCI MARDANE
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Company dossier

SCI MARDANE

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-429960388 · 429960388 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARDANE
fr_insee
429960388
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-28
fr_insee
4 PL RASPAIL, 69007 LYON
fr_insee
68.20B
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€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VERONIQUE SOPHIE MARIE DERUAZDirigeant—France registry
ALAIN JEAN-MARIE GRIMAUDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100