DOSSIERS / SCI LE MARAIS
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Company dossier

SCI LE MARAIS

FRANCE · COMPANY · INCORPORATED 1992-06-12
KYBE ID: FR-387646698 · 387646698 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE MARAIS
fr_insee
387646698
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-06-12
fr_insee
93 AV DE LA CROCHETIERE, 85800 LE FENOUILLER
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68.20B
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€9,909
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTIAN PENISSONMembre du directoire—France registry
SCP PEREDOMembre du directoire—France registry
SCP WBMembre du directoire—France registry
GREGORY EMILE FABRICE PEREDOPrésident—France registry
VINCENT BOUCARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100