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Company dossier

SCI MARLIS

FRANCE · COMPANY · INCORPORATED 1993-09-16
KYBE ID: FR-392411088 · 392411088 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARLIS
fr_insee
392411088
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-09-16
fr_insee
3 RUE ETIENNE DOLET, 93230 ROMAINVILLE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VIDAL CATHERINEDirecteur—France registry
VIDAL PHILIPPE EDOUARDDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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