Key facts
dissolvedSCI MARPA
fr_insee
381910652
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-05-27
fr_insee
5 RUE DES MOURVEDRES, GARCIA PASCALE, 66300 THUIR
fr_insee
68.20A
fr_insee
€1,524
fr_insee
Company dossier
SCI MARPA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| CLAUDE DANIEL ETIENNE GARCIA | Dirigeant | — | France registry |
| JEAN-PIERRE MELI | Dirigeant | — | France registry |
| LAURENT PREVOST | Dirigeant | — | France registry |
| LAURE VIRGINIE PREVOST | Dirigeant | — | France registry |
| MARTINE MARIE MARCELLE MELI | Dirigeant | — | France registry |
| OLIVIER PIERRE JACQUES PREVOST | Dirigeant | — | France registry |
| PASCALE JACQUELINE JOSEPHINE MELI | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100