DOSSIERS / SCI MARIE
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Company dossier

SCI MARIE

FRANCE · COMPANY · INCORPORATED 2013-07-29
KYBE ID: FR-794519728 · 794519728 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARIE
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794519728
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dissolved
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Real-estate civil company (SCI)
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2013-07-29
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4 RUE DE LA LIBERTE, 51530 VINAY
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CEDRIC GABRIEL CLOSQUINETDirecteur—France registry
MARIE LUCETTE CLOSQUINETMembre du directoire—France registry
ROGER HENRI CLOSQUINETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100