DOSSIERS / LES MARIOL
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Company dossier

LES MARIOL

FRANCE · COMPANY · INCORPORATED 1994-08-31
KYBE ID: FR-398175315 · 398175315 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES MARIOL
fr_insee
398175315
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-08-31
fr_insee
10 PL STANISLAS, 54000 NANCY
fr_insee
68.20B
fr_insee
€175,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LPIMembre du directoire—France registry
PASCAL NICOLAS LOUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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