DOSSIERS / SCI MARCHE D ASNIERES
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Company dossier

SCI MARCHE D ASNIERES

FRANCE · COMPANY · INCORPORATED 2002-10-16
KYBE ID: FR-319672549 · 319672549 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARCHE D ASNIERES
fr_insee
319672549
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-16
fr_insee
103 RUE PERRONET, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20A
fr_insee
€784
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ERIC ADDADirecteur—France registry
BERNADETTE LEUVRATDirigeant—France registry
LAURENT MARTINATDirigeant—France registry
MATHIEU BOUVIERDirigeant—France registry
MONOPRIXDirigeant—France registry
PIERRE MARTINATPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100