DOSSIERS / SCI MARLEA
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Company dossier

SCI MARLEA

FRANCE · COMPANY · INCORPORATED 2016-03-01
KYBE ID: FR-818758724 · 818758724 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARLEA
fr_insee
818758724
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-03-01
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20 RUE DU BASQUE, 47310 SERIGNAC-SUR-GARONNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERIC BERNARD CHRISTIAN ROSSIDirecteur—France registry
NICOLAS GONTERODirecteur—France registry
AURELIE CECILE HAMONMembre du directoire—France registry
MARIE-CLAIRE HAMONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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