DOSSIERS / SCI MARQUISE
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Company dossier

SCI MARQUISE

FRANCE · COMPANY · INCORPORATED 2000-09-07
KYBE ID: FR-432812626 · 432812626 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI MARQUISE
fr_insee
432812626
fr_insee
dissolved
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Civil company
fr_insee
2000-09-07
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20 CAMIN GINO NICCOLAI, 06100 NICE
fr_insee
68.20A
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€13,119
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Connections

8 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisSNC PALAIS REINE MARIEShared officer / director · 3 share thisJACQUOTTE LA BISCOTTEShared officer / director · 3 share thisLAMAJAShared officer / director · 3 share thisPRESSING DE CIMIEZShared officer / director · 3 share thisMALAMAShared officer / director · 4 share thisMATITIShared officer / director · 4 share thisLM LE PRESSINGShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JEAN CHARLES FRANCOIS MARCHIDirecteur—France registry
JACQUES GEORGES EMILE JEAN MARCHIDirigeant—France registry
LAETITIA LILIANE MONIQUE MARCHIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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