DOSSIERS / S.C.I LES MARINES DE ROTHENEUF
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S.C.I LES MARINES DE ROTHENEUF

FRANCE · COMPANY · INCORPORATED 2016-06-17
KYBE ID: FR-821013836 · 821013836 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I LES MARINES DE ROTHENEUF
fr_insee
821013836
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-17
fr_insee
9 RUE GEORGES BERGER, 75017 PARIS
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AIDALdissolvedA RENAdissolvedASS LIGUES DES CITOYENSactiveAZ FORMATIONdissolvedBARBARASEBBdissolvedBENABAGdissolvedCLAIRE MARIE LUCIE MARGOTTEAUdissolvedCOPR 9 R GEORGES BERGER 75017 PARISactiveFIDUCIAIRE CHAUVRYdissolvedFINANCIERE LOUYSdissolvedFONDATION D'ENTREPRISE CYLAD CONSULTINGactiveORFEO FINANCEdissolvedP. PARTNERSdissolvedRAPHAEL SEBAGactiveSCI EVELIMMOdissolvedSCI LEVISdissolvedSCI MAZEL AARONdissolvedSPFPLAS SEBAGdissolvedSYND.COPR. 9 BIS RUE GEORGES BERGER 7active

People with significant control

3 people
NameRoleFromSource
JOCELYNE PASCALE ANNICK JanDirigeant—France registry
LISA MendesDirigeant—France registry
RUBEN MARC FreemanDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100