DOSSIERS / SCI ENTREE DES MARQUES
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Company dossier

SCI ENTREE DES MARQUES

FRANCE · COMPANY · INCORPORATED 1996-10-18
KYBE ID: FR-409525490 · 409525490 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ENTREE DES MARQUES
fr_insee
409525490
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-10-18
fr_insee
VOIE DU BOIS, 10150 LAVAU
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
OLIVIER ALBERT ISRAELDirecteur—France registry
PHILIPPE BLANDirecteur—France registry
FINANCIERE O.P.BDirigeant—France registry
IDMDirigeant—France registry
JESSICA EMILIE ISRAELDirigeant—France registry
JULIA ISABELLE ISRAELDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100