DOSSIERS / SCI MARCUS
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Company dossier

SCI MARCUS

FRANCE · COMPANY · INCORPORATED 1998-03-12
KYBE ID: FR-418047627 · 418047627 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARCUS
fr_insee
418047627
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-03-12
fr_insee
CHE DU BOIS DES DEMOISELLES, 83300 DRAGUIGNAN
fr_insee
68.20A
fr_insee
€8,232
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN JEAN-PAUL BELDADirecteur—France registry
MARC JEAN-LOUIS BELDADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100