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Company dossier

SOCIETE CIVILE IMMOIBLIERE MARILIERE

FRANCE · COMPANY · INCORPORATED 2006-03-10
KYBE ID: FR-489019760 · 489019760 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IMMOIBLIERE MARILIERE

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Registration489019760

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-03-10

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Registered address3 AV DU GENERAL LECLERC, 77540 BERNAY-VILBERT

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Industry68.20B

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Share capital€305

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Companies at this address

3 total

LA CHARMERIEdissolved PRESTIG'IMMOdissolved

Connections

4 links

Shared operator — likely the same administrator

LA CHARMERIEShared registered address · 3 share this PRESTIG'IMMOShared registered address · 3 share this LA CHARMERIEShared officer / director · 3 share this SCI DE LA GRANDE SELLEShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
⚠ ANDRE PARMENTIER	Directeur	—	France registry
MARIE DANIELE JULIA JAMMES	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

ANDRE PARMENTIER (officer) matches PEP André Parmentier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100