DOSSIERS / SCI LES DEUX CHATEAUX
← SearchExport PDF
Company dossier

SCI LES DEUX CHATEAUX

FRANCE · COMPANY · INCORPORATED 1992-06-11
KYBE ID: FR-387611841 · 387611841 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LES DEUX CHATEAUX
fr_insee
387611841
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-06-11
fr_insee
56 RUE PASTEUR, 77400 SAINT-THIBAULT-DES-VIGNES
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN PHILIPPE MARQUESDirecteur—France registry
ALEXANDRE MARQUESMembre du directoire—France registry
DAVID MARQUESMembre du directoire—France registry
LUSO-HORIZONMembre du directoire—France registry
SILVERIO CLAUDINO MARQUESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100