DOSSIERS / SCI DU SOUVENIR FRANCAIS
← SearchExport PDF
Company dossier

SCI DU SOUVENIR FRANCAIS

FRANCE · COMPANY · INCORPORATED 1999-08-10
KYBE ID: FR-423941640 · 423941640 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU SOUVENIR FRANCAIS
fr_insee
423941640
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-10
fr_insee
13 ROND POINT DU SOUVENIR FRANCAIS, 92250 LA GARENNE-COLOMBES
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

2 people
NameRoleFromSource
MANUEL LOPES MARQUESPrésident—France registry
MARIE-ANGE COELHOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100