DOSSIERS / SCI MARIANNE HOTELS
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Company dossier

SCI MARIANNE HOTELS

FRANCE · COMPANY · INCORPORATED 2019-04-16
KYBE ID: FR-850098542 · 850098542 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARIANNE HOTELS
fr_insee
850098542
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-16
fr_insee
11 ALL PRESIDENT ROOSEVELT, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€6,500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

177 total

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

39 CITE LYONdissolvedAFOPEAdissolvedAFR 11activeANGERS LES ATELIERSdissolvedANGERS ROSAdissolvedANGERS ROSERAIEactiveBANQUE TOFINSOdissolvedBDX COURS ST LOUISdissolvedBELGUEDJ AERONAUTICAL CONSULTINGdissolvedBLAGNAC CONCORDIAdissolvedBPL TRANSITIONdissolvedCARMIN HOLDINGdissolvedCASTELNAUDARY RETAIL PARKdissolvedCHOLET AF1AEactiveCHOLET AF2DdissolvedCHOLET AF3DdissolvedCHOLET ANJOUactiveCHOLET LAYON PFdissolvedCHOLET MICHELETdissolvedCHOLET ONTARIO TRACYdissolved

+157 more

People with significant control

4 people
NameRoleFromSource
FONCIERE BRETAGNE PAYS DE LOIREDirigeant—France registry
IMMOCEALDirigeant—France registry
NORMANDIE FONCIEREDirigeant—France registry
MIDI 2 IPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 177 companies

Risk journey — why 12?

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