DOSSIERS / SCI MONSIEUR LE MARQUIS
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Company dossier

SCI MONSIEUR LE MARQUIS

FRANCE · COMPANY · INCORPORATED 2022-02-21
KYBE ID: FR-910535590 · 910535590 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONSIEUR LE MARQUIS
fr_insee
910535590
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-21
fr_insee
29 RUE GUYTON DE MORVEAU, 75013 PARIS
fr_insee
68.20B
fr_insee
€181,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGNES SIMERAYactiveAlice BrioleactiveANNE TRONCHEdissolvedASSOCIATION DU MASTER 1 DROIT DES AFFAIRES DE PARIS 1 PANTHEON-SORBONNEactiveDROIT A L'HABITATactiveELISABETH SEMENERIdissolvedFELIPE CANALESdissolvedGEORGES DONATIdissolvedINDIVISION AUDRINactiveKEVIN DAMIEN BELTOUactiveLAURA DUJONCQUOYactiveLUCAS BELLOCdissolvedMARIE ANNICK BOURSIERactive[ND]dissolvedPATRICK TRAN THEdissolvedROGHIEH KARIMI ANDERESIactiveSCI BERCLALdissolvedSCI CHRISYLOdissolvedSYNDIC COPRO 29 R GUYTON DE MORVEAUactive

People with significant control

2 people
NameRoleFromSource
SWANN MARIE-ANNE MICHELINE DelabrouilleDirigeant—France registry
NATHALIE ANDREE AGATHE DeschampsPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100