DOSSIERS / SAN MARCOLINO
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Company dossier

SAN MARCOLINO

FRANCE · COMPANY · INCORPORATED 2001-08-29
KYBE ID: FR-439084088 · 439084088 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAN MARCOLINO
fr_insee
439084088
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-08-29
fr_insee
12 AV DU CLOS TOUTAIN, 92420 VAUCRESSON
fr_insee
68.20A
fr_insee
€18,294
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BOLI ESTATESMembre du directoire—France registry
PETRONILLE DIDELOTPrésident—France registry
SEVAN BOLIKIANPrésident—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