DOSSIERS / SCI DU MARCHE
← SearchExport PDF
Company dossier

SCI DU MARCHE

FRANCE · COMPANY · INCORPORATED 2019-09-03
KYBE ID: FR-853547347 · 853547347 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DU MARCHE
fr_insee
853547347
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-03
fr_insee
2023-10-09
fr_insee
29 RUE DE LA REPUBLIQUE, 77170 SERVON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YASMINA ZAÏDIAdministrateur—France registry
MARCHELLA PHILOMENE D'ALFONSOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off