DOSSIERS / SCI MARIE
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Company dossier

SCI MARIE

FRANCE · COMPANY · INCORPORATED 2008-05-21
KYBE ID: FR-504317447 · 504317447 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARIE
fr_insee
504317447
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-21
fr_insee
23 RUE DE LA SARDANE, IMMEUBLE LE CASTELL, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACTION CONSEIL EN COMMUNICATIONdissolvedACTION COURTAGE BARGALLO CONSULTINGdissolvedACTION COURTAGE INVESTactiveACTION SIPdissolvedART TECH SERVICES RESEAUX INFORMATIQUESdissolvedAUDIT PREVENTION INGENIERIE CONSEILactiveAXION CONSEILSdissolvedBUREAU ETUDES THERMIQUES FLUIDES PEPIN CdissolvedCABINET PLANES ET ASSOCIESactiveCANIBALSactiveCASTELL INFORMATIQUEdissolvedCATALOGNE NORD TRACTIONactiveCLAUDE TARINASactiveC.M.PdissolvedDEVELOPPEMENT SYSTEME INGENIERINGdissolvedDPA CATALOGNEactiveERIC MAURENCEactiveF.A.M.A.C.dissolvedFC GESTIONdissolvedFIDUCIAIRE POLYGONEdissolved

+18 more

People with significant control

3 people
NameRoleFromSource
MARIE BARGALLODirigeant—France registry
MARIE JOSE RAYMONDE JEANNE FAUCONDirigeant—France registry
RAYMOND FRANCIS BARGALLODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 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