DOSSIERS / SCI GRANDE MARE
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Company dossier

SCI GRANDE MARE

FRANCE · COMPANY · INCORPORATED 2010-06-02
KYBE ID: FR-522724749 · 522724749 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GRANDE MARE
fr_insee
522724749
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-06-02
fr_insee
190 B AV DE CLICHY, 75017 PARIS
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

33 total
ALPHA OUMAR DIABYdissolvedA TOUS DELICESactiveBAMBY DIABIRAactiveDS PALETTEdissolvedERIC JEAN MIGNOTdissolvedFRANCKY MARIO JOSELITO VERNAYactiveFRANCOISE VERNAYdissolvedHADRIA GUERRARdissolvedHASSAN FRANCOIS SAADIdissolvedHOCINE AKLIdissolvedJennifer ANTOINEactiveJOSEPH AGUSdissolvedMOHAMMED YACCOUBdissolvedMONALISE DE CARVALHOdissolvedMOUSTAFA EL AISHRYdissolvedNATHAN BENJAMIN SELIMBAYE LATCHIMYdissolved[ND]dissolved[ND]active[ND]activeNICOLE MONGUILLONdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
ROBERT LOUIS FOUCARDE EYOUM BELLEDirigeant—France registry
JEAN EBONGUE BILLE EBONGUEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100