DOSSIERS / SCI MARMOUTIER RETAIL
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Company dossier

SCI MARMOUTIER RETAIL

FRANCE · COMPANY · INCORPORATED 2017-09-15
KYBE ID: FR-831973466 · 831973466 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARMOUTIER RETAIL
fr_insee
831973466
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-15
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28 PL SAINT-THIEBAULT, 57000 METZ
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AXIBAILactiveAXICAP 1activeAXILOGIS LES COTEAUXdissolvedAXIPARTSdissolvedAXIS BFCactiveAXIS DAXactiveAXIS HAUDAINVILLEdissolvedAXIS OFFICEdissolvedAXIS PROMOTIONdissolvedAXIS PROMOTION 1dissolvedAXIS REKELactiveAXIS REKEL 3activeAXIS RESTAURATIONactiveBFC PATRIMOINEdissolvedBGBEdissolvedBGBE 3dissolvedCASA VICTORdissolvedCASA VICTOR MONTAIGNEdissolvedCOOPIMMOdissolvedLE MAS DU LEVANTactive

+46 more

People with significant control

4 people
NameRoleFromSource
AXIS GROUPEMembre du directoire—France registry
COOPIMMOMembre du directoire—France registry
EST PIERRE CAPITALMembre du directoire—France registry
AXIPARTSPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100