DOSSIERS / SCI DE MARBOT
← SearchExport PDF
Company dossier

SCI DE MARBOT

FRANCE · COMPANY · INCORPORATED 2020-07-15
KYBE ID: FR-885145607 · 885145607 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE MARBOT
fr_insee
885145607
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-15
fr_insee
65 RUE DE SAINT-MIHIEL, 55000 BAR-LE-DUC
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AURELIEN HENRI MARIUS POUPPARTDirigeant—France registry
EMILIE DOSTEDirigeant—France registry
PHARMACIE DE MARBOTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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