DOSSIERS / SCI FIL DU MARCHE
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Company dossier

SCI FIL DU MARCHE

FRANCE · COMPANY · INCORPORATED 2011-02-08
KYBE ID: FR-397721002 · 397721002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FIL DU MARCHE
fr_insee
397721002
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-08
fr_insee
16 RUE DU DOCTEUR MESLIER, 16300 BARBEZIEUX-SAINT-HILAIRE
fr_insee
68.20B
fr_insee
€1,525
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BOISTALdissolvedFONPRIMMdissolvedFONTENOY AGRIactiveFONTENOY IMMOBILIERdissolvedFONTENOY IMMOBILIERdissolvedFONTENOY IMMOBILIER CRECY LA CHAPELLEdissolvedFONTENOY IMMOBILIER LA FERTE SOUS JOUARREdissolvedFONTENOY IMMOBILIER MARSEILLEdissolvedFONTENOY IMMOBILIER PONTOISEdissolvedFONTENOY IMMOBILIER SAINT MARTINdissolvedFONTENOY SERVICES INFORMATIQUES ET INGENIERIE POUR L'IMMOBILIERdissolvedFONTGESTactiveHUITdissolvedMISS MAUDdissolvedSCHOLA-TECHdissolvedSCI AD IMMOdissolvedSCI DU CLOS MENGINdissolvedSOCIETE D'ENCAISSEMENT DE PAIEMENT ET DE TRAITEMENTdissolved

People with significant control

2 people
NameRoleFromSource
MARC RAYMOND FONTENOYDirecteur—France registry
ATAOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100