DOSSIERS / SCI MARBOT
← SearchExport PDF
Company dossier

SCI MARBOT

FRANCE · COMPANY · INCORPORATED 1989-11-06
KYBE ID: FR-352339469 · 352339469 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MARBOT
fr_insee
352339469
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-11-06
fr_insee
2020-02-24
fr_insee
303 RTE DE BRIGNAIS, LIEUDIT LE BEAUVERSANT, 69230 SAINT-GENIS-LAVAL
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

3 people
NameRoleFromSource
FRANCK LEVOTREDirigeant—France registry
VR SAINT VIVANTDirigeant—France registry
MAXIME ARTHUR MILAN LEVOTREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off