DOSSIERS / FONCIERE MARVILLE
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Company dossier

FONCIERE MARVILLE

FRANCE · COMPANY · INCORPORATED 2019-04-24
KYBE ID: FR-850209289 · 850209289 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE MARVILLE
fr_insee
850209289
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-24
fr_insee
13 RUE DE SARLIEVE, 63800 COURNON-D'AUVERGNE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

3J RACING TEAMdissolved3J SOLARactive63 MAXactiveALPE HERMITAGEdissolvedAME BURGERactiveBAROLLES SPORTS INDOORdissolvedBLACKWOOD 45activeBOGRactiveCABAPdissolvedCABELIONactiveCABURGER IIdissolvedCASA TROPEZdissolvedCASUSHIdissolvedCAYSARAdissolvedDJP TROPEZdissolvedFONCIERE DE L'EMINEEactiveFONCIERE PIAZZAdissolvedGERGOVIE PARTICIPATIONSdissolvedGROUPEMENT FORESTIER DE L'EPINAYdissolvedH PUBactive

+33 more

People with significant control

4 people
NameRoleFromSource
SCI DU POINTUDirecteur—France registry
ATTAMembre du directoire—France registry
CRT SportMembre du directoire—France registry
E=MC2Membre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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