DOSSIERS / SCI MARC
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Company dossier

SCI MARC

FRANCE · COMPANY · INCORPORATED 1994-04-22
KYBE ID: FR-394785851 · 394785851 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARC
fr_insee
394785851
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-04-22
fr_insee
5 RUE BARLA, LE VERONESE, 06300 NICE
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SIMON ELISABETH FERNANDEPrésident—France registry
SIMON JEAN MARCPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100