DOSSIERS / SCI M.A.R.N.
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Company dossier

SCI M.A.R.N.

FRANCE · COMPANY · INCORPORATED 2002-06-05
KYBE ID: FR-442241105 · 442241105 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI M.A.R.N.
fr_insee
442241105
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-05
fr_insee
LE BOURG, 69790 SAINT-IGNY-DE-VERS
fr_insee
68.20B
fr_insee
€35,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMICAL DES SAPEURS POMPIERS DE ST IGNY DE VERSactiveAMICALE DES CLASSES EN 4activeANDRE JEAN BOUCAUDdissolvedASS RETOUR AU VILLAGEactiveBERNARD CHAINTREUILdissolvedBERNARD JEAN GELINdissolvedCENTRE COMMUNAL D ACTION SOCIALEactiveCHLOE PHILIBERTactiveDENIS ACHAINTREdissolvedDOMINIQUE MARIE JOLYdissolvedECURIE SAINT RIGAUDactiveJUMP VIRTUAL RACINGdissolvedLAURENCE PETITactiveLE PALMIER DU HAUT BEAUJOLAISdissolvedLUDOVIC BESSONdissolvedMICHEL BELLONactive[ND]activeROSE MARIE LAVENIRdissolvedSCI EMEEdissolvedSOU DES ECOLES LAIQUES AIGUEPERSE ST IGNY DE VERSactive

+1 more

People with significant control

2 people
NameRoleFromSource
ALAIN FRANCOIS MORINDirigeant—France registry
ROSE MARIE LAVENIRPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100