DOSSIERS / SCI LE MAQUIS
← SearchExport PDF
Company dossier

SCI LE MAQUIS

FRANCE · COMPANY · INCORPORATED 1992-05-18
KYBE ID: FR-387483738 · 387483738 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE MAQUIS
fr_insee
387483738
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-05-18
fr_insee
22 RUE CINO DEL DUCA, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€800,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JACQUES WILLIAM GUY BARBEYDirecteur—France registry
ADRIEN BARBEYDirigeant—France registry
ALEXANDRE BARBEYDirigeant—France registry
DORINE CHANTAL TOSTAINDirigeant—France registry
ELODIE BARBEYDirigeant—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