DOSSIERS / SCI DE LA PLACE DU MARCADIEU
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Company dossier

SCI DE LA PLACE DU MARCADIEU

FRANCE · COMPANY · INCORPORATED 2016-11-10
KYBE ID: FR-823620422 · 823620422 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA PLACE DU MARCADIEU
fr_insee
823620422
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-10
fr_insee
PL DU MARCADIEU, 64410 ARZACQ-ARRAZIGUET
fr_insee
68.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALIMENTATION CHRISTINEactiveALINE DUPOUYdissolvedANNE MARIE LABORDEdissolvedANTOINE DE FIGUEIREDOdissolvedBERNARD SENTOURENSactiveCHRISTIANE LUCETTE DOMENYdissolvedCOLETTE URRUTIAdissolvedDANIEL DUBOSCQdissolvedDANIELE CANEZZAdissolvedDULUCQ G LASMARRIGUESdissolvedELISABETH ANDREE MARIE GAUTIERdissolvedELIZABETH FOURCADEdissolvedHUGUETTE SARRAILLEdissolvedJ DUGACHARDdissolvedJEAN FAMactiveJEAN JACQUES CHARRIERdissolvedJEAN LOUIS DUBEGUIERdissolvedJEAN LOUIS TILHET-COARTETdissolvedJEAN-PIERRE CHRISTIAN TRUCHYdissolvedJEAN PIERRE SENTOURENSactive

+16 more

People with significant control

2 people
NameRoleFromSource
CHRISTINE EVELINE CORONASDirecteur—France registry
JACQUES PASCAL DAVID GROSDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100