DOSSIERS / SOCIETE CIVILE MARINE
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Company dossier

SOCIETE CIVILE MARINE

FRANCE · COMPANY · INCORPORATED 2020-06-25
KYBE ID: FR-884564964 · 884564964 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE MARINE
fr_insee
884564964
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-25
fr_insee
8 RUE DE WATTINES, 59551 TOURMIGNIES
fr_insee
68.20B
fr_insee
€34,352
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
QUENTIN JEAN PIERRE DHONTDirecteur—France registry
ANGELIQUE MARIE CHANTAL DHONTMembre du directoire—France registry
DAVID MARIE EMMANUEL DHONTMembre du directoire—France registry
MARINE HELENE CLAIRE DHONTMembre du directoire—France registry
PASCAL MARC DOMINIQUE DHONTMembre du directoire—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