DOSSIERS / SCI MARIE
← SearchExport PDF
Company dossier

SCI MARIE

FRANCE · COMPANY · INCORPORATED 1998-12-10
KYBE ID: FR-421129883 · 421129883 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARIE
fr_insee
421129883
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-10
fr_insee
1 RUE DU BILLEMONT, 59223 RONCQ
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE DALLEDirecteur—France registry
MATHIEU DALLEMembre du directoire—France registry
NEUVE EGLISEMembre du directoire—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