DOSSIERS / SCI MARINA
← SearchExport PDF
Company dossier

SCI MARINA

FRANCE · COMPANY · INCORPORATED 1994-03-23
KYBE ID: FR-394428312 · 394428312 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARINA
fr_insee
394428312
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-03-23
fr_insee
AV DES LIBERATEURS, 54 AV DES LIBERATEURS, 13080 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€111,288
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOSEPHINA PAYO GONZALEZDirecteur—France registry
MARYSE LOPEZDirecteur—France registry
HUGO LECELLIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100