DOSSIERS / SCI MARCECCA
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Company dossier

SCI MARCECCA

FRANCE · COMPANY · INCORPORATED 1999-04-30
KYBE ID: FR-422861435 · 422861435 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARCECCA
fr_insee
422861435
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-30
fr_insee
2 QUAI Général Sarrail, CHEZ ASSET MDB, 69006 Lyon
fr_insee
68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCALE GUILLET LHERMITEDirigeant—France registry
GUY MATHIOLONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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