DOSSIERS / SCI DU PETIT MARAIS
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Company dossier

SCI DU PETIT MARAIS

FRANCE · COMPANY · INCORPORATED 1999-11-19
KYBE ID: FR-425084134 · 425084134 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU PETIT MARAIS
fr_insee
425084134
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-19
fr_insee
14 A RUE du Pont des Salines, 17000 La Rochelle
fr_insee
68.20B
fr_insee
€198,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JACQUES MICHEL ROUSSEAUDirecteur—France registry
CAROLE ROUSSEAUDirigeant—France registry
CHRISTIANE BELAIRDirigeant—France registry
JULIEN ROUSSEAUDirigeant—France registry
SOPHIE ROUSSEAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100