DOSSIERS / SCI MARVEEN
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Company dossier

SCI MARVEEN

FRANCE · COMPANY · INCORPORATED 2004-12-06
KYBE ID: FR-479766412 · 479766412 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARVEEN
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479766412
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dissolved
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Real-estate civil company (SCI)
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2004-12-06
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16 RUE FERNAND PELLOUTIER, 69200 VENISSIEUX
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FONCIERE RDSDirigeant—France registry
PHILIPPE COSTANTINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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