DOSSIERS / SCI ANGOULEME MARENGO
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Company dossier

SCI ANGOULEME MARENGO

FRANCE · COMPANY · INCORPORATED 2002-09-13
KYBE ID: FR-400627352 · 400627352 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANGOULEME MARENGO
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400627352
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dissolved
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Real-estate civil company (SCI)
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2002-09-13
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3 RUE DU CHAIL, 16200 JARNAC
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68.20A
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€3,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CLAIRE ANNA GABRIELLE NAUMembre du directoire—France registry
HELENE MARIE PAULINE NAUMembre du directoire—France registry
LAURE VERONIQUE MARIE NAUMembre du directoire—France registry
SARL DU BARAILMembre du directoire—France registry
PHILIPPE NAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100