DOSSIERS / SCI MARLOU
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Company dossier

SCI MARLOU

FRANCE · COMPANY · INCORPORATED 2015-12-14
KYBE ID: FR-815228028 · 815228028 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARLOU
fr_insee
815228028
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-14
fr_insee
3 RUE DE STRASBOURG, 38000 GRENOBLE
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
AGENCE REGIONALE DIFFUSIONactiveALEXANDRA MARSHALLdissolvedAmalric Jean-Albert Laurent PAILLETactiveCASIMO LONGOdissolvedCOPROPRIETE 3 RUE DE STRASBOURGactiveCULTURE ET EDUCATION PERMANENTEdissolvedDELPHINE CHARLOTTE PAULAUD-BAYARDdissolvedD'UN GOUT A L'AUTREdissolvedENTRE EUX 2 OdissolvedEXCELLIA-IMMOBILIERdissolvedLE CACTUS NOIRdissolvedLE COMPTOIR DES DOUCEURSdissolvedMAC 2009dissolved[ND]dissolved[ND]dissolved[ND]activeNICOLE ODETTE TRUCHEdissolvedO R O L E I SdissolvedPIERRE CHABERTdissolvedSCI CANIARdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
NICOLAS YVES RENE DESCHAMPSDirigeant—France registry
ARMELLE MARIE CHANTAL BASLYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100