DOSSIERS / SCI MEHARILAND
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Company dossier

SCI MEHARILAND

FRANCE · COMPANY · INCORPORATED 1997-05-07
KYBE ID: FR-412009623 · 412009623 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MEHARILAND
fr_insee
412009623
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-05-07
fr_insee
14 AV DOCTEUR EMMANUEL AGOSTINI, 13260 CASSIS
fr_insee
68.20B
fr_insee
€2,515
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GILLES LAURENT MARQUESDirigeant—France registry
PHILIPPE JEAN MARQUESDirigeant—France registry
GEORGES GILBERT ANTOINE MARQUESPrésident—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