DOSSIERS / SCI MARSOULAN-B
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Company dossier

SCI MARSOULAN-B

FRANCE · COMPANY · INCORPORATED 2004-04-19
KYBE ID: FR-453162570 · 453162570 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARSOULAN-B
fr_insee
453162570
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-19
fr_insee
12 PAS BOURGOIN, 75013 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ESPERANCE BGdissolvedSCI 66 POISSONNIEREdissolvedSCI 72 LEDRUdissolvedSCI DE COLLESOLAdissolvedSCI DU PASSAGEdissolvedSCI FONCIERE DU CAP D'OSANIdissolvedSCI FONCIERE DU CAP SENINOdissolvedSCI GIARGHONEdissolvedSCI GIROLATA MARINEdissolvedSOC FONC GIROLATA CAPO D'OSANI QUATREdissolvedSOC FONCIERE GIROLATA CAPO D'OSANI TERdissolvedSOCIETE CIVILE GIROLATA DI FONTANELLAdissolvedSOCIETE CIVILE GIROLATA SAN MARTINOdissolvedSOCIETE FONCIERE DE GIROLATA-RISATOJOdissolvedSOCIETE FONCIERE GIROLATA CAPO D'OSANIdissolvedSOCIETE FONCIERE GIROLATA CAPO OSANI BISdissolved

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE BAUDOTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100