DOSSIERS / SCI MARIANNE
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Company dossier

SCI MARIANNE

FRANCE · COMPANY · INCORPORATED 2003-10-02
KYBE ID: FR-450291539 · 450291539 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARIANNE
fr_insee
450291539
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-02
fr_insee
56 RUE D'AMIENS, 76000 ROUEN
fr_insee
68.20A
fr_insee
€260,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A2B INGENIERIEdissolvedINSYGNISdissolvedLABRANG DEKYIdissolvedLA HULOTTE PATRIMOINEdissolvedMARC BOUCHERdissolvedPATRICK LUC GRANCHERactiveSCI ALEMMAdissolvedSCI BAGAIL'NOUdissolvedSCI BONS ENFANTS 15dissolvedSCI CALOC ET FILLESdissolvedSCI CAMMdissolvedSCI CLARISSEdissolvedSCI GALLETdissolvedSCI GRIFFIT JEAN FRANCOISdissolvedSCI HENRIdissolvedSCI ILANJOdissolvedSCI ILANJO 2dissolvedSCI JAUNE ABRICOTdissolvedSCI LA CARAVELLEdissolvedSCI LES RIVES D ARNAUDdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
GILBERT PLANQUEPrésident—France registry
MICHELE MARIE-THERESE BALTHAZARPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100