DOSSIERS / MARIE
← SearchExport PDF
Company dossier

MARIE

FRANCE · COMPANY · INCORPORATED 2000-10-13
KYBE ID: FR-414071654 · 414071654 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARIE
fr_insee
414071654
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-10-13
fr_insee
1 IMP LE PETIT CHEMIN, 38640 CLAIX
fr_insee
68.20B
fr_insee
€405,450
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE CHRISTINE GARCIAAdministrateur—France registry
PHILIPPE TRICHETDirigeant—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