DOSSIERS / SCI MARXDOR
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Company dossier

SCI MARXDOR

FRANCE · COMPANY · INCORPORATED 2021-02-16
KYBE ID: FR-894116177 · 894116177 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARXDOR
fr_insee
894116177
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-16
fr_insee
43 T AV DE CEINTURE, 95880 ENGHIEN-LES-BAINS
fr_insee
68.20B
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARSENEdissolvedBERNARD MUGNIERdissolvedCO2 ( CONSEIL - ORGANISATION - OPTIMISATION)dissolvedENTREPRISE QUINTIN ET BILLIAdissolvedG LAVEISSIEREdissolvedINSTITUT DE FORMATION CLINIQUE EN DENTISTERIEactiveMICHEL TANKERE FINANCEdissolvedPIERRE JEANSENdissolvedSCI 53 RUE DES CITESdissolvedSCI BILLIA BEAULIEU EDOUARD VIIdissolvedSCI DES ETAISdissolvedSCI DOMONT PONCELLESactiveSCI DU 22 BD DE LA MUETTEdissolvedSCI DU 30 RUE DU PUISARDdissolvedSCI DU 53 RUE DE PARISdissolvedSCI DU 62 AVENUE DE DOMONTdissolvedSCI DU GUE AUX CHEVAUXdissolvedSCI DU TRUETdissolvedSCI IMPCUREdissolvedSCI KERLANGdissolved

+2 more

People with significant control

5 people
NameRoleFromSource
LOUIS POULHALECDirecteur—France registry
PIERRE POULHALECDirecteur—France registry
BRETT POULHALECDirigeant—France registry
CORENTIN POULHALECDirigeant—France registry
IAN POULHALECDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100