DOSSIERS / DENIS MARCEL
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DENIS MARCEL

FRANCE · COMPANY · INCORPORATED 2003-08-18
KYBE ID: FR-450802863 · 450802863 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS MARCEL
fr_insee
450802863
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active
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Real-estate civil company (SCI)
fr_insee
2003-08-18
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17 RUE PORTALIS, 75008 PARIS
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALLIANCE GENERALE IMMOBILIEREactiveAMACLIOdissolvedDANILO ALBERTO CANDIDO FERREIRAdissolvedIND. MADELIN HUBERT REP PAR MR HOMBERGactiveMANUEL BECKactiveMLE THERIZOLS HUGUETTE MME THOMAS GactiveMME GUILLOT MARIA JEANNE MLE DUFOUR PactiveMR THIBAUT NORNERT MME MILLANVOactive[ND]dissolved[ND]dissolved[ND]activeSCI 15 ET 17 RUE PORTALISdissolvedSCI CALIFORNIE FABRONactiveSCI LOC IMdissolvedSCI PORTALIS ET PATRIMOINEactiveSYND.COPR. 138 AV VICTOR HUGO PARIS 16activeSYND.COPR. 26 RUE VIGNON PARIS 9 REP MRactiveSYND.COPR. 34 RUE PONCELET 75017 PARIS RactiveSYND.COPR. 3 BIS RUE LEON JOST 75017 PARactiveSYND.COPR. DU 11 RUE LINNE PARIS 5 REP Pactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100