DOSSIERS / SCI MARLET
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Company dossier

SCI MARLET

FRANCE · COMPANY · INCORPORATED 1996-01-15
KYBE ID: FR-403507882 · 403507882 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARLET
fr_insee
403507882
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-01-15
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58 AV DU 11 NOVEMBRE 1918, 69160 TASSIN-LA-DEMI-LUNE
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68.20B
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€76,225
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIELLE DUTRAIVEDirigeant—France registry
JEAN-MARIE MARTINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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