DOSSIERS / SCI DU MARQUAY
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Company dossier

SCI DU MARQUAY

FRANCE · COMPANY · INCORPORATED 2009-07-10
KYBE ID: FR-513648592 · 513648592 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU MARQUAY
fr_insee
513648592
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-07-10
fr_insee
123 RUE DE BETHUNE, 59253 LA GORGUE
fr_insee
68.20B
fr_insee
€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ALICE ALEXANDREDirigeant—France registry
CLOTAIRE BERTRAND BENJAMIN DUCROQUETDirigeant—France registry
DAGOBERT FREDERIC BERNAD DUCROQUETDirigeant—France registry
HILAIRE ANTOINE HENRI DUCROQUETDirigeant—France registry
MARTHE CLEMENTINE ALICE DUCROQUETDirigeant—France registry
PACOME MARC-ANTOINE DUCROQUETDirigeant—France registry
SARL DUCROQUET NEGOCEDirigeant—France registry
HENRI DUCROQUETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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