DOSSIERS / SCI 1 AVE LIBERATION CHAUMES EN BRIE
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Company dossier

SCI 1 AVE LIBERATION CHAUMES EN BRIE

FRANCE · COMPANY · INCORPORATED 2019-10-15
KYBE ID: FR-878099852 · 878099852 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 1 AVE LIBERATION CHAUMES EN BRIE
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878099852
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dissolved
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Real-estate civil company (SCI)
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2019-10-15
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16 B AV DE L'IMPERATRICE, 77400 POMPONNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FABRICE MARC JOSE MARCUSMembre du directoire—France registry
MESQPHMembre du directoire—France registry
RIOUMembre du directoire—France registry
Philippe MESQUITAPrésident—France registry
YANN AUGUSTE REMY RIOUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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