DOSSIERS / SCI MARINI
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Company dossier

SCI MARINI

FRANCE · COMPANY · INCORPORATED 2003-08-13
KYBE ID: FR-449715440 · 449715440 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARINI
fr_insee
449715440
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-08-13
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LES ARTAUDS, 13390 AURIOL
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68.20A
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€2,400
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALAIN BAPTISTIN MARIUS MARI CAZALICdissolvedAOMNI SERVICESactiveASSOCIATION SPORTIVE COLLEGE D AURIOLactiveCORINNE CHRISTINE NAVARROactiveCUGNO CHRISTOPHEdissolvedECORCE ET NOYAUactiveEURL NICOLI 2dissolvedFOOTBALL CLUB DE L'ETOILE ET DE L'HUVEAUNEactiveGA.LE.RE. AND COdissolvedGERARD STREICHEMBERGERactiveJACQUELINE LANactiveLES DANAIDESactiveLOU SOULEUdissolvedSCI NICOLIdissolvedSCM PIGNARD THOMASSINdissolvedSELARL PHARMACIE ADALIAN /BESCONDdissolvedSPORTING CLUB AURIOLAISdissolvedSYLVIE CATHERINE DURBESSONdissolved

People with significant control

2 people
NameRoleFromSource
MARIE HELENE NICOLASPrésident—France registry
NICOLAS PIGNARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100