DOSSIERS / SCI LA KAZ MARMAILLES
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Company dossier

SCI LA KAZ MARMAILLES

FRANCE · COMPANY · INCORPORATED 2021-11-02
KYBE ID: FR-904819653 · 904819653 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA KAZ MARMAILLES
fr_insee
904819653
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-11-02
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132 RUE LOUIS LAGOURGUE, 97438 SAINTE-MARIE
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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.

Companies at this address

22 total
ASSOCIATION 123 EVEILactiveASSOCIATION ALEAactiveASSOCIATION BOULE DE GOMMEactiveASSOCIATION BULLE D'OactiveASSOCIATION KAZCAVELactiveASSOCIATION KAZ LOUSTIKactiveASSOCIATION LA TOUR ENCHANTEEactiveASSOCIATION LES MARIONNETTESactiveASSOCIATION LES PHARE'FELUSactiveASSOCIATION PAIN D'EPICESactiveASSOCIATION PIK'ASSOSactiveASSOCIATION SUCRE D'ORGEactiveASSOCIATION TRAITS D'UNIONactiveFEDERATION DEPARTEMENTALE DE LA PETITE ENFANCEactiveILET A MALICEactiveLA CITE DE LA PETITE ENFANCEactiveLES LUMIGNONSactiveLES TOURTERELLESactiveMON ZARLORactivePOMME D'HAPPYactive

+2 more

People with significant control

5 people
NameRoleFromSource
ASSOCIATION 123 EVEILDirigeant—France registry
ASSOCIATION LES MARIONNETTESDirigeant—France registry
ASSOCIATION TRAITS D'UNIONDirigeant—France registry
REGIS GEORGES JULIEN BARBIERPrésident—France registry
WALTER NAGÈSPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100