DOSSIERS / SCI MARLIN
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Company dossier

SCI MARLIN

FRANCE · COMPANY · INCORPORATED 2008-10-17
KYBE ID: FR-508844875 · 508844875 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARLIN
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508844875
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dissolved
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Civil company
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2008-10-17
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QUA FREGATE EST 2, CZ MR GERARD ASSELIN, 97240 LE FRANCOIS
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41.10A
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€81,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHANTAL BOURGIGNONDirecteur—France registry
GERARD MARIE LOUIS ROGER ASSELINDirecteur—France registry
CARINE SOPHIE GAELLE ASSELINDirigeant—France registry
JULIE MARIE LOUISE ASSELINDirigeant—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