DOSSIERS / SCI DU GRAND MARAIS
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Company dossier

SCI DU GRAND MARAIS

FRANCE · COMPANY · INCORPORATED 2017-09-14
KYBE ID: FR-831994553 · 831994553 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DU GRAND MARAIS
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831994553
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active
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Real-estate civil company (SCI)
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2017-09-14
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10 RTE de Ballancourt, 91760 Itteville
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68.20B
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€950,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHAEL OgrinzDirigeant—France registry
MO INDUSTRIES SASDirigeant—France registry
MELODIE de la Vallee de Rarecourt de PimodanPrésident—France registry
MICHAEL OgrinzPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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