DOSSIERS / SCI DE LA BUTTE MARINA
← SearchExport PDF
Company dossier

SCI DE LA BUTTE MARINA

FRANCE · COMPANY · INCORPORATED 1999-03-05
KYBE ID: FR-422137604 · 422137604 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DE LA BUTTE MARINA
fr_insee
422137604
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-05
fr_insee
2024-01-29
fr_insee
4 RUE GUSTAVE FLAUBERT, 75017 PARIS 17
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUELINE CohenDirigeant—France registry
MARTINE AzoulayDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 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