DOSSIERS / SCI DE LA MARNE
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Company dossier

SCI DE LA MARNE

FRANCE · COMPANY · INCORPORATED 2023-01-19
KYBE ID: FR-507826568 · 507826568 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA MARNE
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507826568
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dissolved
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Real-estate civil company (SCI)
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2023-01-19
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924 NOTRE-DAME, IMPASSE DES OMBRAGES, 06330 ROQUEFORT-LES-PINS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THOMAS CANAVESEDirigeant—France registry
FRANCOIS CANAVESEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100