DOSSIERS / SCI MARIE-NATHAN
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Company dossier

SCI MARIE-NATHAN

FRANCE · COMPANY · INCORPORATED 2011-10-13
KYBE ID: FR-535268957 · 535268957 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARIE-NATHAN
fr_insee
535268957
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-10-13
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6 RUE DES HAUDRIETTES, 75003 PARIS
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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.

Companies at this address

122 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAA INVESTMENTSdissolvedAgathe PetitactiveAGNES MARIE MICHELOTdissolvedALEXANDER ROSCOEdissolvedALEXANDRA MADARactiveANGENIUSactiveAnne LAURE MARIE BELLARGENTactiveAPICAPactiveAPICAP VALO 1dissolvedAPICAP VALO 2dissolvedAPICAP VALO 4dissolvedAPICAP VALO 6dissolvedAPICAP VALO 7dissolvedAPICAP VALO 8dissolvedARCAMUSactiveARTFRANCEdissolvedASS COMPTA FORMATIONactiveATELIER IPANEMAactiveATHENA PARTNERSactiveAV8 REAL ESTATEdissolved

+102 more

People with significant control

3 people
NameRoleFromSource
JEROME BenolielDirecteur—France registry
CONSORTIUM FRANCAIS D' INFORMATIQUEDirigeant—France registry
LOUIS BenolielDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100