DOSSIERS / SCI DE L'ARAUCARIA
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Company dossier

SCI DE L'ARAUCARIA

FRANCE · COMPANY · INCORPORATED 2001-05-10
KYBE ID: FR-437765159 · 437765159 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L'ARAUCARIA
fr_insee
437765159
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-10
fr_insee
52 RUE SEBASTIEN MERCIER, 52-54, 75015 PARIS
fr_insee
68.20A
fr_insee
€365,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNIE-PAULE MARLENE KARSENTYDirigeant—France registry
JEAN-LOUIS MARRASDirigeant—France registry
JULIA MARRASDirigeant—France registry
WILLIAM MARRASDirigeant—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