DOSSIERS / SCI DU 897 A MARCQ
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Company dossier

SCI DU 897 A MARCQ

FRANCE · COMPANY · INCORPORATED 2006-06-06
KYBE ID: FR-490428877 · 490428877 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU 897 A MARCQ
fr_insee
490428877
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-06
fr_insee
2021-06-03
fr_insee
897 AV DE LA REPUBLIQUE, 59700 MARCQ-EN-BAROEUL
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
1 GRAND PLACEdissolvedANNE LISE SARAH BONNEVALLEactiveANTI-BUG SERVICESdissolvedANTOINE MARIE DANIEL CREPINdissolvedANTONINA CASTROGIOVANNIdissolvedBRIGITTE CARPENTIERactiveCATHERINE MADELEINE MARIE VITRANTactiveCOMMERCIALISATIONactiveCORINNE BRASYactiveENTREPRISE DUCREYdissolvedIMMO RESEAUactiveISABELLE DELAPLACEactiveJEAN-EUDES MICHEL DUFOURdissolved[ND]active[ND]dissolved[ND]active[ND]activeSCI DE L'HOTEL PARTICULIERdissolvedSCI VICTOR HUGOdissolvedTAWAKILdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
JEAN-EUDES MICHEL JACQUES DUFOURPrésident—France registry
SYLVIE MURIEL MARTHE BECQUARTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off