DOSSIERS / SCI MARINA
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Company dossier

SCI MARINA

FRANCE · COMPANY · INCORPORATED 1990-02-26
KYBE ID: FR-950402081 · 950402081 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARINA
fr_insee
950402081
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-02-26
fr_insee
RUE DU GRAND PONT, 74270 FRANGY
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS UNION COMMERCIALE ARTISANALEactiveBERNADETTE MOSSIEREdissolvedCLAIRS MONTSdissolvedCLAUDINE MARIE LUPINdissolvedCOLETTE JOUVENOZactiveDANIEL BERNARD MONARDdissolvedFEDERATION SPORTIVE VAL DES USSESactiveGERARD ANDRE GASTON MAHOUTdissolvedHALTE GARDERIE PARENTALE LES COCCINELLESactiveINDIVISION CARREL-DELAIRactiveJACKY FUMAZdissolvedJ BRULASdissolvedL'ECHO DES USSESactiveLES MAISONS DU GROUPEMENT DES USSESdissolvedMICHEL BICHARDactive[ND]activePATRICK CHARBONNEYREdissolvedSCDF DARLOT ALAIN ET BICHARD MICHELdissolvedVINCENT MARIE DOMINIQUE OLTRAdissolved

People with significant control

2 people
NameRoleFromSource
VINCENT MARIE DENIS RABATELDirecteur—France registry
JOSIANE MARIE JOSSERANDMembre du directoire—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