DOSSIERS / FAMILIALE MARCEAU
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Company dossier

FAMILIALE MARCEAU

FRANCE · COMPANY · INCORPORATED 2002-07-17
KYBE ID: FR-442770004 · 442770004 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FAMILIALE MARCEAU
fr_insee
442770004
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-17
fr_insee
2021-09-15
fr_insee
49 RUE DE LA CHAUSSEE, 25300 DOUBS
fr_insee
68.20B
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
REGIS MARCEAUAdministrateur—France registry
ALINE MARCEAUMembre du directoire—France registry
CAROLE MARCEAUMembre du directoire—France registry
CYRIL MARCEAUMembre du directoire—France registry
FLORIAN MARCEAUMembre du directoire—France registry
FRANCOISE FORNARAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

REGIS MARCEAU (officer) matches PEP Régis Marceau — Q66500677. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off