DOSSIERS / SCI MARAIS PROVINCES
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Company dossier

SCI MARAIS PROVINCES

FRANCE · COMPANY · INCORPORATED 1990-12-21
KYBE ID: FR-380306779 · 380306779 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARAIS PROVINCES
fr_insee
380306779
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-12-21
fr_insee
66 RUE DE SAINTONGE, 75003 PARIS
fr_insee
68.20A
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ARCHITECTES ASSISTANCEactiveATELIER CREATION PEINTUREactiveELSA BERTAGNOLIOactiveGERALDINE SANTSCHYdissolvedINDIVISION MARTINEAU ET WALTERactiveLEA STOURBEactiveMAYA ASSAYAHactiveMOUTARD PICHOTdissolved[ND]dissolvedNOAZactiveSCI SAINTONGEdissolvedSCI SAINTONGE MARAISdissolvedSCI SONOHIWOTSUMEdissolvedSMDM TRAINING AND CONSULTINGdissolvedSTRAT&RISKdissolvedSYND.COPR. 121 RUE DE TURENNE 75003 PAactiveSYND.COPR. 125 RUE DE TURENNE 75003 PAactiveSYND COPR 16 R DE L'ANCIENNE COMEDIEactiveSYND.COPR. 26-26BIS BD DE LA BASTILLEactiveSYND.COPR. 26 RUE LAGHOUAT 75018 PARIS Ractive

+15 more

People with significant control

2 people
NameRoleFromSource
GILLES PICHOTPrésident—France registry
LAURENT MOUTARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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