DOSSIERS / SCI DE LA MARRIERE
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Company dossier

SCI DE LA MARRIERE

FRANCE · COMPANY · INCORPORATED 1995-08-18
KYBE ID: FR-401944517 · 401944517 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DE LA MARRIERE
fr_insee
401944517
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-08-18
fr_insee
2020-06-19
fr_insee
17 RUE DE LA MARRIERE, 44300 NANTES
fr_insee
68.20A
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN FRANCOIS DENIS SIMONAdministrateur—France registry
LAURENCE SIMONMembre du directoire—France registry
SOPHIE SIMONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off