DOSSIERS / SCI MARIENTHAL
← SearchExport PDF
Company dossier

SCI MARIENTHAL

FRANCE · COMPANY · INCORPORATED 1996-07-10
KYBE ID: FR-408199149 · 408199149 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARIENTHAL
fr_insee
408199149
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-07-10
fr_insee
57 RUE LA BOETIE, 75008 PARIS
fr_insee
68.20A
fr_insee
€2,036,719
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ALEC DANIEL WildensteinDirigeant—France registry
DAVID NATHAN WildensteinDirigeant—France registry
DIANE LILIANE WildensteinDirigeant—France registry
HELENE YVONNE FRANCOISE CauchemezDirigeant—France registry
OLIVIA LAURE WildensteinDirigeant—France registry
SAMANTHA WildensteinDirigeant—France registry
VANESSA LAURE WildensteinDirigeant—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