DOSSIERS / S.C.I. MARNESIA
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Company dossier

S.C.I. MARNESIA

FRANCE · COMPANY · INCORPORATED 2018-12-24
KYBE ID: FR-844695460 · 844695460 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. MARNESIA
fr_insee
844695460
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-24
fr_insee
4 QUAI LEZAY MARNESIA, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€320,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT KUHNdissolvedANTONIA GILCHactiveCABINET DENTAIRE DOCTEUR DOMINIQUE BALESTRERIdissolvedCAROLINE FLORENCE LEVYactiveCOPR RESID RIVE DROITEactiveDOMINIQUE JEAN CLAUDE BALESTRERIactiveFANNY SAINT-PIERREactiveISABELLE ANOUK LONSDORFFRactiveIWONA SLOMINSKAdissolvedJEAN LONSDORFERdissolvedLA ROPINADEdissolvedLOIC LEGOUETactiveMAURICE JEAN PHILIPPE LAUERdissolvedMICHEL BALESTRERIdissolved[ND]activeSCI BALESdissolvedSCI LE FIUdissolvedSCI MARNESIAdissolvedSCM DOCTEURS MICHEL DOMINIQUE BALESTRERIdissolvedTANGUY DOMINIQUE WERSINGERdissolved

+1 more

People with significant control

5 people
NameRoleFromSource
ROBERT AGIMANDirecteur—France registry
JACQUES AGIMANMembre du directoire—France registry
LAURE LUCIE IRENE AGIMANMembre du directoire—France registry
LUCIE REBECCA ROSENBERGMembre du directoire—France registry
MARC-OLIVIER AGIMANMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100