DOSSIERS / SCI DE LA MARINE
← SearchExport PDF
Company dossier

SCI DE LA MARINE

FRANCE · COMPANY · INCORPORATED 1992-07-30
KYBE ID: FR-388177057 · 388177057 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA MARINE
fr_insee
388177057
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-07-30
fr_insee
10 RUE DE RATISBONNE, 59800 LILLE
fr_insee
68.20B
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OCTOPUSDirecteur—France registry
JEAN DELANNOYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

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

Risk journey — why 22?

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