DOSSIERS / SCI DE LA MARBRERIE
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Company dossier

SCI DE LA MARBRERIE

FRANCE · COMPANY · INCORPORATED 2000-10-13
KYBE ID: FR-433162815 · 433162815 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA MARBRERIE
fr_insee
433162815
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-10-13
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661 AV DE LA DIVISION LECLERC, 88300 NEUFCHATEAU
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68.20B
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€118,096
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
INTERSUMDirigeant—France registry
CHRISTIAN BARNETPrésident—France registry
NATHALIE NICOLE MARIE BATTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100