DOSSIERS / SCI LES MARQUIS
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SCI LES MARQUIS

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-379347909 · 379347909 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES MARQUIS
fr_insee
379347909
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-01
fr_insee
AV RAYMOND BEL, 12550 COUPIAC
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALPHA CREATION PRODUCTIONactiveANN LYNN MAC DONALDdissolvedBLOCS BOIS CONSTRUCTIONdissolvedGILLES ALIBERTdissolvedHOSTELLERIE DU CHATEAU DE COUPIACdissolvedIMMOBEL 12dissolvedKATRIEN GRETA MARIE MEUNINCKdissolvedMARIE-DOMINIQUE VIGROUXdissolvedMATHIEU JOSEPH CHATELAINactiveMURIEL SOPHIE VERONIQUE BARTHEdissolved[ND]active[ND]dissolvedOXIBOISdissolvedSCDF PETIT MAC DONALDdissolvedSCI BEL COUPIACactiveSCI BERTRAND FRERESdissolvedSCI LABASTIDEdissolvedSCI LE MATIN ROSEdissolved

People with significant control

7 people
NameRoleFromSource
CAROLE MARIE RAYMONDE GAVAZZIDirecteur—France registry
FRANCOISE MARIE-LOUISE BELDirecteur—France registry
OLIVIER PIERRE JEAN GAVAZZIDirecteur—France registry
JULES CLEMENT GAVAZZIMembre du directoire—France registry
MARTIN THOMAS GAVAZZIMembre du directoire—France registry
MAXENCE GAUTHIER GAVAZZIMembre du directoire—France registry
TOM VICTOR GAVAZZIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100