DOSSIERS / SCI MARCQ MANOIR 2017
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Company dossier

SCI MARCQ MANOIR 2017

FRANCE · COMPANY · INCORPORATED 2017-05-12
KYBE ID: FR-829570977 · 829570977 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI MARCQ MANOIR 2017
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829570977
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dissolved
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Real-estate civil company (SCI)
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2017-05-12
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18 AV DE LA MARNE, 59290 WASQUEHAL
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68.20B
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€1,500
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Connections

14 links
Shared operator — likely the same administrator
RIVOLI 2015Shared registered address · 7 share thisSCI 92 AV DU GENERAL LECLERCShared registered address · 7 share thisNRHShared registered address · 7 share thisSCI DE LA BOURDONNAIS 2012Shared registered address · 7 share thisNR INVESTShared registered address · 7 share thisSCI LES POULES BLANCHESShared registered address · 7 share thisPROUVOST DEVELOPPEMENTShared officer / director · 9 share thisSCI DE LA BOURDONNAIS 2012Shared officer / director · 9 share thisNR INVESTShared officer / director · 9 share thisDECIS 2011Shared officer / director · 9 share thisPROUVOST & ASSOCIES, NOTAIRESShared officer / director · 9 share thisSCI 92 AV DU GENERAL LECLERCShared officer / director · 9 share thisSCI LA QUARANTAINEShared officer / director · 9 share thisSCI FOCH 93Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
DIANE DONATIENNE JULIETTE REQUILLARTMembre du directoire—France registry
LOU-EMMA SABINE BRIGITTE REQUILLARTMembre du directoire—France registry
VICTORIA KARINE SUZON REQUILLARTMembre du directoire—France registry
EMMANUELLE FOSSAERTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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