DOSSIERS / MARLU IMMO
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Company dossier

MARLU IMMO

FRANCE · COMPANY · INCORPORATED 2021-04-02
KYBE ID: FR-897839874 · 897839874 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
MARLU IMMO
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897839874
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dissolved
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Real-estate civil company (SCI)
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2021-04-02
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538 AV ABEL GANCE, 83130 LA GARDE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LUCA FONDACCIDirigeantFrance registry
MARCELLO FONDACCIDirigeantFrance registry
ALAIN FONDACCIPrésidentFrance registry
NADINE HAMONPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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