DOSSIERS / SCI DE MARMANDE
← SearchExport PDF
Company dossier

SCI DE MARMANDE

FRANCE · COMPANY · INCORPORATED 2002-05-23
KYBE ID: FR-442072807 · 442072807 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DE MARMANDE
fr_insee
442072807
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-05-23
fr_insee
259 COTE DES ECUREUILS, LA DEVEZE, 34980 MONTFERRIER-SUR-LEZ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
MCV IMMOBILIERShared registered address · 3 share thisQUATREMShared registered address · 3 share thisQUATREMShared officer / director · 6 share thisITAL IMPORTShared officer / director · 6 share thisTCI.MShared officer / director · 6 share thisMCV IMMOBILIERShared officer / director · 6 share thisAMBShared 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

1 people
NameRoleFromSource
ALDO MENONPrésident—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