DOSSIERS / SCI SAN MARCO
← SearchExport PDF
Company dossier

SCI SAN MARCO

FRANCE · COMPANY · INCORPORATED 2003-12-02
KYBE ID: FR-451039721 · 451039721 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAN MARCO
fr_insee
451039721
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-02
fr_insee
11 RUE GENERAL FERRIE, 38100 GRENOBLE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGILISdissolvedAV TRADEdissolvedBAUD GERBI INDIVISIONactiveBIXLIFEdissolvedC2MdissolvedCamille Maxime MouraretactiveCONSEILS PATRIMOINE SERVICESdissolvedCOPROP LE SAINT JACQUESactiveDBNEGOCactiveDRAGON LEGENDAIREdissolvedESTELLE REYSSETactiveGREEN ECO INTERNATIONALdissolvedIMMOBILIERE PREFECTUREdissolvedJ.F. BATIMENTactiveJUANA IIdissolvedLAURENCE BIESSYdissolvedLE CLOSdissolvedLEGEND DECORATIONdissolvedLE PARC DES RAISSES 3dissolvedLE SAMARKANDdissolved

+35 more

People with significant control

8 people
NameRoleFromSource
DAJELNODirigeant—France registry
FLORENCE MARIE FABIENNE LAPIERREDirigeant—France registry
JEAN CHARLES BENACCHIODirigeant—France registry
LBS PROMOTIONDirigeant—France registry
NICOLAS BERNARD OLIVIER LAPIERREDirigeant—France registry
PATRICE ALAIN BENACCHIODirigeant—France registry
DANUNSIO ANTONIO BENACCHIOPrésident—France registry
PHILIPPE HENRI CLAUDE LAPIERREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100