DOSSIERS / TORTUE MARYSE
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Company dossier

TORTUE MARYSE

FRANCE · COMPANY · INCORPORATED 2017-11-06
KYBE ID: FR-833100852 · 833100852 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
TORTUE MARYSE
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833100852
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dissolved
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Real-estate civil company (SCI)
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2017-11-06
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2024-09-24
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13 PL DE LA RESISTANCE, 14000 CAEN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOROTHEE SCHWARTZAdministrateurFrance registry
LEOPOLD LEMARCHANDMembre du directoireFrance registry
MICHEL ONFRAYMembre du directoireFrance registry
VICTOIRE LEMARCHANDMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off