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Company dossier

SCI MARCA

FRANCE · COMPANY · INCORPORATED 1999-10-06
KYBE ID: FR-424502623 · 424502623 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARCA
fr_insee
424502623
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-06
fr_insee
21 RUE SAINT-AGNAN, 58200 COSNE-COURS-SUR-LOIRE
fr_insee
68.20B
fr_insee
€68,602
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS MARCELLOTDirecteur—France registry
CATHERINE CAMPIONMembre 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