DOSSIERS / SCI MARINE
← SearchExport PDF
Company dossier

SCI MARINE

FRANCE · COMPANY · INCORPORATED 2016-09-22
KYBE ID: FR-451232052 · 451232052 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MARINE
fr_insee
451232052
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-22
fr_insee
45 RUE DE SEZE, 69006 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Clément Florent LE POCHATDirigeant—France registry
Nicolas Jean LE POCHATDirigeant—France registry
OLIVIER LE POCHATDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100