DOSSIERS / SCI DU MARIN
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Company dossier

SCI DU MARIN

FRANCE · COMPANY · INCORPORATED 2003-11-21
KYBE ID: FR-450906540 · 450906540 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU MARIN
fr_insee
450906540
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-21
fr_insee
4 RUE DE LIEGE, 56100 LORIENT
fr_insee
68.20B
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANGELIQUE THIERRYdissolvedATLANTIAdissolvedCONSTR PERSONNALISE RESIDENCE INDIVIDUELdissolvedDOMAINE DU GOLF DE VAL QUEVENactiveElodie PomelecdissolvedFINANCIERE HOTELIERE OUESTactiveLE PARVIS SAINT LOUISdissolvedMARBRESOL SAactiveMARIADEC LE FRECHEdissolvedMARIO ARTURO CLIVIOdissolvedPATRICIA MARTINdissolvedPHILIPPE NINEVENactiveROGER VINETdissolvedSAFIMdissolvedSARL ANTARESdissolvedSARL SOGIMOR TRANSACTIONSactiveSCI BELLE FONTAINEdissolvedSCI BOUGAINVILLEdissolvedSCI CADOUDALdissolvedSCI D INVESTISSEMENTS LORIENTAISdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
NICOLAS PATRICK HENRI PIERRE LE BEUVEAdministrateur—France registry
LBHMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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