DOSSIERS / SCEA CHATEAU LA MAROQUINE
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Company dossier

SCEA CHATEAU LA MAROQUINE

FRANCE · COMPANY · INCORPORATED 2001-05-18
KYBE ID: FR-437810377 · 437810377 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCEA CHATEAU LA MAROQUINE
fr_insee
437810377
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2001-05-18
fr_insee
9 VALFONTAINE, 33220 LA ROQUILLE
fr_insee
01.21Z
fr_insee
1
fr_insee
€185,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GREGORY MARCHANTDirecteur—France registry
LOIC MARCHANTMembre du directoire—France registry
NATHALIE MARCHANTMembre du directoire—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