DOSSIERS / SCI MARSEILLE 14EME FLORIDA
← SearchExport PDF
Company dossier

SCI MARSEILLE 14EME FLORIDA

FRANCE · COMPANY · INCORPORATED 2015-07-22
KYBE ID: FR-812695575 · 812695575 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARSEILLE 14EME FLORIDA
fr_insee
812695575
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2015-07-22
fr_insee
10 PL DE LA JOLIETTE, 13002 MARSEILLE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AMBASSADE DE BRETAGNE - LES DOCKSdissolvedANDRE BERNARD SALVOdissolvedBEMAdissolvedCLAIRE VERONIQUE LAURE ASTRUCactiveDanielle RenévotdissolvedDAY PACdissolvedDOMINIQUE CANTONIdissolvedECO PROD SOL CdissolvedE&PactiveETAT D ART MEDITERRANEEdissolvedFIFTY TALENTSdissolvedFRANCOIS CHARLES LOUIS LEPINOYdissolvedGP ACTION MEDICO SOCIALE METALLURGIE BDRactiveIFS NEUTRAL MARITIME FRANCEdissolvedJEAN-PHILIPPE CHRISTIAN SUCHdissolvedLTI - LABORATOIRE DE TESTE ET D'INNOVATIONdissolvedLUCIEN CANTONIdissolvedM-C DIGITALdissolvedMICHEL MORICCIOdissolvedNEXTRA PARTNERS ADVISORYdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
LES NOUVEAUX CONSTRUCTEURSDirecteur—France registry
PREMIER LES NOUVEAUX CONSTRUCTEURSDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100