DOSSIERS / SCI DE LA ROUTE DE MARMAGNE
← SearchExport PDF
Company dossier

SCI DE LA ROUTE DE MARMAGNE

FRANCE · COMPANY · INCORPORATED 1990-01-30
KYBE ID: FR-353305279 · 353305279 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA ROUTE DE MARMAGNE
fr_insee
353305279
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-01-30
fr_insee
RTE DE MARMAGNE, 18000 BOURGES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A D FOUQUIAUdissolvedANDRE DUBOISdissolvedCENTRE ROUTIER ABEL PAPINdissolvedCLAUDE LUNOTdissolvedFONCIERE DE LA COMMANDERIEdissolvedF P A FOUQUIAU PIECES AUTOdissolvedFRIEDRICH FRISCHdissolvedJACQUES JOURMETdissolvedJEAN MARIE DESROCHESdissolvedJULES VENANTdissolvedKETIYA OUL-SAYdissolvedMICHEL VICENTEdissolvedNATHALIE VICENTA DANIELLE VICENTEdissolvedPAPIN EHRHARDdissolvedPAPIN-EHRHARD MANUTENTION ET MECANIQUEdissolvedPAPIN FRET ORGANISATIONactivePAPIN ILE DE FRANCEdissolvedPIERRELAY AUTOdissolvedROBERT PINTENATdissolvedSCI DUBUGETdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
BRIGITTE SIMONMembre du directoire—France registry
SOVECOMembre du directoire—France registry
GILLES JEAN LUC CHANZYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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