DOSSIERS / SCI 3 RUE DU COMMERCE
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Company dossier

SCI 3 RUE DU COMMERCE

FRANCE · COMPANY · INCORPORATED 2019-04-01
KYBE ID: FR-849614235 · 849614235 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 3 RUE DU COMMERCE
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849614235
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dissolved
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Real-estate civil company (SCI)
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2019-04-01
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2 CHE DE LA CROUTE, 71150 CHAUDENAY
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEROME JEAN-LUC MARGUIERDirecteur—France registry
ALICIA MARGUIERDirigeant—France registry
NATHALIE CATHERINE ISABELLE BESSONDirigeant—France registry
ROMAIN PIERRE MARIE MARGUIERDirigeant—France registry
SERGE BERNARD ROBERT MAGUIERDirigeant—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