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Company dossier

SCI MARILY

FRANCE · COMPANY · INCORPORATED 1997-10-23
KYBE ID: FR-414248864 · 414248864 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARILY
fr_insee
414248864
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-10-23
fr_insee
9 RTE DE SAINT-EUGENE, 44600 SAINT-NAZAIRE
fr_insee
68.20B
fr_insee
€38,608
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUY CHEVETDirecteur—France registry
CARLETTA TOMBINIMembre du directoire—France registry
FINANCIERE CHEVET-TOMBINIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100