DOSSIERS / SCI LE MARECHAL
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Company dossier

SCI LE MARECHAL

FRANCE · COMPANY · INCORPORATED 1998-05-27
KYBE ID: FR-418885919 · 418885919 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LE MARECHAL
fr_insee
418885919
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-05-27
fr_insee
2022-09-22
fr_insee
27 BD DES TRIBUNES, 44300 NANTES
fr_insee
68.20B
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€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BERNADETTE BatardAdministrateur—France registry
JEAN BATARDMembre du directoire—France registry
JEAN PHILIPPE DUCHENEMembre du directoire—France registry
LEONE BOUTINMembre du directoire—France registry
PATRICE BATARDMembre du directoire—France registry
DOMINIQUE BATARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off