DOSSIERS / MARCQ IMMO
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Company dossier

MARCQ IMMO

FRANCE · COMPANY · INCORPORATED 2001-08-16
KYBE ID: FR-439001546 · 439001546 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
MARCQ IMMO
fr_insee
439001546
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-08-16
fr_insee
37 RUE ROGER SALENGRO, 37-, 59233 MAING
fr_insee
68.20B
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€2,000
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Connections

14 links
Shared operator — likely the same administrator
SCI LEBEDA PATRICE IMMOBILIERShared officer / director · 2 share thisGIE CLIENT ROI ROCHEFORTShared officer / director · 2 share thisSPGDShared officer / director · 3 share thisGREMLYShared officer / director · 3 share thisHEROJOShared officer / director · 3 share thisSCI LUMIOShared officer / director · 4 share thisTROPICALIA PARTICIPATIFShared officer / director · 4 share thisGARAGE DUPASShared officer / director · 4 share thisNILUMCOShared officer / director · 4 share thisOSSOVILShared officer / director · 4 share thisSCI DE LA BOUDRIEShared officer / director · 4 share thisAIGUE MARINEShared officer / director · 6 share thisBAT RENOV IMMOShared officer / director · 6 share thisSCI IMOSTEOShared officer / director · 6 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

9 people
NameRoleFromSource
MICHEL DUPASDirecteur—France registry
Anne DUPASMembre du directoire—France registry
Claude DUPASMembre du directoire—France registry
Grégory DUPASMembre du directoire—France registry
Morgane DUPASMembre du directoire—France registry
Nina Sophie Maria LEBEDAMembre du directoire—France registry
Patrice Antoine Robert LEBEDAMembre du directoire—France registry
Rémi Henri Antoine LEBEDAMembre du directoire—France registry
Thomas Patrice LEBEDAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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