DOSSIERS / SOCIETE CIVILE IMMOBILIERE MARZA
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE MARZA

FRANCE · COMPANY · INCORPORATED 2010-04-26
KYBE ID: FR-522014414 · 522014414 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE MARZA
fr_insee
522014414
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-26
fr_insee
AV GEORGES CLEMENCEAU, 11200 LEZIGNAN-CORBIERES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT BACALOUdissolvedANDRE RICHARDdissolvedAUDOISE DES BOISSONSdissolvedBEILLE PIERRE ET LANDES PIERREdissolvedBERNARD BLONDELdissolvedBLAISE TIXADORdissolvedDOCVIN S AdissolvedGEORGES MESTREdissolvedGERARD ATTARDdissolvedHENRI APARICIdissolvedJACQUES ARBITdissolvedJACQUES LEON JOSEPH DELPORTEdissolvedJEAN-LOUIS RAYNAUDdissolvedJULES ESCARGUELdissolvedMARGUERITE GUILLEactiveRENE MARIDETdissolvedRENE PELOUSdissolvedSOC HOTELIERE DU TERMINUSdissolvedSYLVETTE MIQUELdissolvedVVE LOUISE LOC WAGONS GUILLEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
HUBERT GEORGES MARTYDirecteur—France registry
LOTFI ZADDAMDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100