DOSSIERS / SCI LA MARINA
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Company dossier

SCI LA MARINA

FRANCE · COMPANY · INCORPORATED 2000-10-19
KYBE ID: FR-433204963 · 433204963 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA MARINA
fr_insee
433204963
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2000-10-19
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23 RUE GALLIENI, 94260 FRESNES
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Philippe SITBONMembre du directoire—France registry
JEAN-LUC ALAIN SITBONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100