DOSSIERS / SCI MARIE
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Company dossier

SCI MARIE

FRANCE · COMPANY · INCORPORATED 2001-05-02
KYBE ID: FR-437608334 · 437608334 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARIE
fr_insee
437608334
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-02
fr_insee
2 RUE DU BOUCARLOU, 34160 SAINT-BAUZILLE-DE-MONTMEL
fr_insee
68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHRISTELLE BRIGITTE COTTET-MOINE-QUINTINDirecteur—France registry
SANDRINE JOCELYNE FEUILHERADEDirecteur—France registry
SEBASTIEN ROBERT THIERRY COTTET-MOINEDirecteur—France registry
DOMINIQUE RENE COLOMBEAUDirigeant—France registry
NICOLAS DOMINIQUE ROMAIN COTTET-MOINEDirigeant—France registry
SASHA ROBERT ROGER COTTET-MOINEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100