DOSSIERS / SCI LA MARICHE
← SearchExport PDF
Company dossier

SCI LA MARICHE

FRANCE · COMPANY · INCORPORATED 2007-06-21
KYBE ID: FR-391693876 · 391693876 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA MARICHE
fr_insee
391693876
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-21
fr_insee
20 RUE PIERRE BOUVIER, 69270 FONTAINES-SUR-SAONE
fr_insee
68.31Z
fr_insee
€11,434
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE JOANNESDirigeant—France registry
ANTHONY JOANNESDirigeant—France registry
THOMAS JOANNESDirigeant—France registry
ALAIN JOANNESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100