DOSSIERS / SCI MARBEUF ESTIENNE
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Company dossier

SCI MARBEUF ESTIENNE

FRANCE · COMPANY · INCORPORATED 2002-11-13
KYBE ID: FR-444150320 · 444150320 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARBEUF ESTIENNE
fr_insee
444150320
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-13
fr_insee
13 PL DES VOSGES, 75004 PARIS
fr_insee
68.20B
fr_insee
€19,056
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANITA JAMINactiveANN DAHLMAN DAHLMANdissolvedCASACRUZdissolvedCLAUDE YVES RENE LOUZONdissolvedDNA LOUZON PARTICIPATIONSdissolvedESCONDIDA SCEAactiveMICHEL LOUIS JOLLIVETactive[ND]dissolved[ND]dissolvedPHILIPPE ET CLAUDE MAGLOIREdissolvedRAFI PAPAZIANactiveRAFI PAPAZIAVdissolvedSCF CASSIS LAMAZOUdissolvedSCF FOURCROYdissolvedSCF ST LOUIS LAMAZOUdissolvedSCF VELASQUEZ LAMAZOUdissolvedSCF VOSGES LAMAZOUdissolvedSCI DU 13 PLACE DES VOSGESdissolvedSCI GORIOT COLOMBIERdissolvedSCI LABROdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
LIONEL BerlutiDirigeant—France registry
OLGA SqueriDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100