DOSSIERS / SCI MARCHAL
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Company dossier

SCI MARCHAL

FRANCE · COMPANY · INCORPORATED 2001-07-20
KYBE ID: FR-438636474 · 438636474 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MARCHAL
fr_insee
438636474
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-07-20
fr_insee
2024-08-01
fr_insee
4 RUE DALMATIE, 31500 TOULOUSE
fr_insee
68.20B
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€1,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC MAURICE FRIDMANAdministrateur—France registry
EMMANUELLE MARIE MARCHALMembre du directoire—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

Insolvency timeline

1 events
Dissolved / struck off