DOSSIERS / SCI DU 7 ROUTE DE LA MARCHE
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Company dossier

SCI DU 7 ROUTE DE LA MARCHE

FRANCE · COMPANY · INCORPORATED 2012-01-05
KYBE ID: FR-538869991 · 538869991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 7 ROUTE DE LA MARCHE
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538869991
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dissolved
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Real-estate civil company (SCI)
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2012-01-05
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7 RTE DE LA MARCHE, 23000 SAINT-SULPICE-LE-GUERETOIS
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN CHARLES BRAYELLEdissolvedALISON BARBARA LAETITIA SALAPICactiveANDREE PIPIERdissolvedANNE YVELINE MABITactiveANTOINE MOUDOULAUDactiveBENOIT GAUMERactiveCANDICE MADELEINE CLAUDE MARAISactiveCATHERINE PAGESactiveCHARLOTTE ENA VICTORIA GOMEZactiveEMMANUELLE BLANQUETactiveFRANCIS BURBAUDdissolvedGERALDINE BONNICHONactiveISABELLE ANNE ZIZINEactiveJEAN MICHEL JANOTYdissolvedJULIEN ALEXANDRE LOU POLLAactiveLeslie Marie-Solange TOURRETactiveMARIE-SOPHIE BOUIXactivePATRICIA PICAUDdissolvedSTEPHANIE TRACZactiveSYLVAIN BENOIT DEL BENactive

+2 more

People with significant control

2 people
NameRoleFromSource
CANDICE MADELEINE CLAUDE MARAISDirecteur—France registry
ERIC MARCEL ERMINIO BODEAUDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100