DOSSIERS / SCI 62 RUE PORT DE MARNE
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Company dossier

SCI 62 RUE PORT DE MARNE

FRANCE · COMPANY · INCORPORATED 2000-03-31
KYBE ID: FR-430061473 · 430061473 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 62 RUE PORT DE MARNE
fr_insee
430061473
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-31
fr_insee
11 RUE DU GENERAL LECLERC, 51510 FAGNIERES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GHISLAINE FERNANDE MARIE RAUSSINMembre du directoire—France registry
MARIE ODILE PIERRETTE REMYMembre du directoire—France registry
BERNARD MARCEL JULES REMYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100