DOSSIERS / SCI LES MARINIERES
← SearchExport PDF
Company dossier

SCI LES MARINIERES

FRANCE · COMPANY · INCORPORATED 2006-05-19
KYBE ID: FR-490368297 · 490368297 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES MARINIERES
fr_insee
490368297
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-19
fr_insee
DESMARINIERES, 97220 LA TRINITE
fr_insee
68.20B
fr_insee
€350
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEX BLAISE AJOUPactiveBERNARD JUSTEactiveCHRISTOPHE URBAIN GERMAINdissolvedCLEMENT BEDOTdissolvedCUNEGONDE CASIMIR ALEX GEVARactiveDOMINIQUE GREGOIRE LAMAINdissolvedFRANTZ GELIEactiveHEBERT PASTEUR MANGATAYEdissolvedJ&C CONCIERGERIEactiveJEAN-MICHEL CELESTIN MOISEdissolvedJESSICA AUDREY LANGEdissolvedJOSE STANISLAS JUBERTdissolvedLCMdissolvedLIN RAOUL CHAPELactiveMANUEL LEZIN MOOREdissolvedMARIE-THERESE BLANCHE MOISEdissolvedMAX PIERRE GELIEactive[ND]activePHILIBERT FRANCOIS LEDRONactiveROMUALD YVANES LUZIEUXdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
LISETTE THIMOTEE. MARTHELYDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100