DOSSIERS / SCI MARVEEN
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Company dossier

SCI MARVEEN

FRANCE · COMPANY · INCORPORATED 2010-01-18
KYBE ID: FR-518413760 · 518413760 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARVEEN
fr_insee
518413760
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-01-18
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RTE DE MONTAGNAC, 34560 VILLEVEYRAC
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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
JOHNNY JACQUES FERNAND IAHNDirecteur—France registry
VIRGINIE GHISLAINE THERESE DESCAMPSDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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