DOSSIERS / MARQUI
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Company dossier

MARQUI

FRANCE · COMPANY · INCORPORATED 2023-11-14
KYBE ID: FR-981470842 · 981470842 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARQUI
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981470842
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active
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Real-estate civil company (SCI)
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2023-11-14
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226 PL du Village, 76690 Saint-Georges-sur-Fontaine
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Martin Marie Etienne Bruno Jean François LE BALEURDirecteur—France registry
Arnaud Marie Bruno Charles LETONDOTMembre du directoire—France registry
Marie Dominique Brigitte CROSSON DU CORMIERMembre du directoire—France registry
Quitterie Marie Raphaelle VERGNETTE DE LA MOTTEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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