DOSSIERS / SCI ALMA MARCEAU
← SearchExport PDF
Company dossier

SCI ALMA MARCEAU

FRANCE · COMPANY · INCORPORATED 2013-12-17
KYBE ID: FR-429428279 · 429428279 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI ALMA MARCEAU
fr_insee
429428279
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-17
fr_insee
10 CHS DE L'ETANG, 94160 SAINT-MANDE
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NINON DAHANDirecteurFrance registry
HELOISE DAHANDirigeantFrance registry
SOPHIE DAHANDirigeantFrance 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