DOSSIERS / SCI MURVIL
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Company dossier

SCI MURVIL

FRANCE · COMPANY · INCORPORATED 2011-08-18
KYBE ID: FR-534174115 · 534174115 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MURVIL
fr_insee
534174115
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-18
fr_insee
29 AV AUGUSTE VEROLA, 06200 NICE
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

24 total
ACQUISITION-CONSTRUCTION-EQUIPEMENTdissolvedAICHA BENHAMOUactiveANGELIQUE JEANSONactiveBACHELORdissolvedBENEDICTE MICHELE ALINE CREUXactiveCAROLINE ELASSRYdissolvedDUNCAN JACQUES THOMAS MICHELANGELIactiveEMILIE CAROLINE RIZZOactiveENTREPOTAdissolvedGILBERT JEAN LOUIS ALLOdissolvedLA PROVIDENCEdissolvedPRODENTdissolvedREMI EDDY LUCIEN FAUCONNIERactiveRENE TRUCCHIdissolvedSAINTE BERNADETTEdissolvedSARL H2EA HYDROGEOLOGIE ENVIRONNEMENT EAU POTABLE ASSAINISSEMENTdissolvedSARL SCIFdissolvedSCI CAROCHAdissolvedSCI LES NAIADESdissolvedSCI MURCOdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
GILLES ERNEST HENRI LEGRANDDirecteur—France registry
MAXIME JEAN MICHEL LEGRANDDirigeant—France registry
PATRICIA JEANNINE MAURICETTE CASTEURDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100