DOSSIERS / AU FIL DE L'EAU
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Company dossier

AU FIL DE L'EAU

FRANCE · COMPANY · INCORPORATED 2016-10-06
KYBE ID: FR-822960928 · 822960928 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AU FIL DE L'EAU
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822960928
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dissolved
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Real-estate civil company (SCI)
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2016-10-06
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14 RUE Victor Hugo, 71000 Mâcon
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARILISA INVESTISSEMENTSDirigeant—France registry
RESIDENCE LES PEUPLIERSDirigeant—France registry
OTICAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100