DOSSIERS / SCI DES MARRONNIERS
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Company dossier

SCI DES MARRONNIERS

FRANCE · COMPANY · INCORPORATED 2024-03-26
KYBE ID: FR-987844628 · 987844628 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DES MARRONNIERS
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987844628
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active
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Real-estate civil company (SCI)
fr_insee
2024-03-26
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1 RUE Albéric Magnard, 75016 Paris
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68.20B
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMIRALdissolvedANDRE GERMAINactiveANDRE GERMAINdissolvedANDRE VEXIAUdissolvedCEZANNEdissolvedGERARD BIENAIMEactiveINVEST CONSEILSdissolvedKALTOUMA ELASRIdissolvedLES SORBETS DU CLOS MARIEdissolvedMAGNARD FINANCE CONSEILdissolvedMAGNARD TRADE&INVEST CONSEILdissolvedMOLIEREdissolvedMUSTAPHA NOURIdissolved[ND]activePROCONTACT FRANCEactiveROBERT GIRARDdissolvedSCI DU 40 RUE ANDRE LAURENTactiveSCI VICE-AMIRALactiveSYND.COPR. DU 1 RUE ALBERIC MAGNARDactiveVICTORIMdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
Virginie Jessica DUCLAUXDirecteur—France registry
CORDIAL INVESTMENTS AND CONSULTING LIMITEDMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100