DOSSIERS / SCI LA MARINE
← SearchExport PDF
Company dossier

SCI LA MARINE

FRANCE · COMPANY · INCORPORATED 2003-07-15
KYBE ID: FR-330403403 · 330403403 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA MARINE
fr_insee
330403403
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-15
fr_insee
1 AV DE LA PIERRE PERCEE, 44500 LA BAULE-ESCOUBLAC
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL GUY AUGUSTE THOMASDirecteur—France registry
FABRICE THOMASMembre du directoire—France registry
GILBERTE MARIE GERMAINE BOUTTIERMembre du directoire—France registry
LIONEL THOMASMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100