DOSSIERS / SCI MARNOV
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Company dossier

SCI MARNOV

FRANCE · COMPANY · INCORPORATED 2013-06-13
KYBE ID: FR-792960429 · 792960429 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARNOV
fr_insee
792960429
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-13
fr_insee
PL GAMBETTA, 47160 DAMAZAN
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

23 total
ANDRE MARONdissolvedCHRISTIAN FARINAdissolvedCHRISTIAN LASFILLEdissolvedDANIEL FOUQUEdissolvedDANIEL ROSATOdissolvedERIC ILLEactiveESCAPADE DAMAZANAISEdissolvedETABLISSEMENTS BELCAMINOdissolvedFARINA CHRISTIAN GALET JACQUESdissolvedFLORENT SWANN COURTOISdissolvedJEAN GALETdissolvedJEAN PIERRE DANIEL FOUACHEdissolvedLE GAMBETTAdissolved[ND]dissolvedREGINE CASTAGNETdissolvedRENEE LASSAGNEdissolvedSARL SYLBRIGHTdissolvedSCI CASTAGNETdissolvedSCI EMICOLASdissolvedSCI MORAND DUCHAUZE TOUZEdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
AUDREY INGRID DE MARTIN TOPRANINDirecteur—France registry
PHILIPPE JEAN NOVAISMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100