DOSSIERS / SCI MARIE
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Company dossier

SCI MARIE

FRANCE · COMPANY · INCORPORATED 1998-08-21
KYBE ID: FR-419886452 · 419886452 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARIE
fr_insee
419886452
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-08-21
fr_insee
8 RUE ALFRED GUINGEARD, 44760 LA BERNERIE-EN-RETZ
fr_insee
68.20A
fr_insee
€113,869
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE-LISE BOUCHERONMembre du directoire—France registry
MATHILDE BOUCHERONMembre du directoire—France registry
PIERRE RAYMOND EUGENE BOUCHERONMembre du directoire—France registry
MICHEL MAURICE ANDRE BOUCHERONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100