DOSSIERS / SCI GRANDBORD
← SearchExport PDF
Company dossier

SCI GRANDBORD

FRANCE · COMPANY · INCORPORATED 2001-07-30
KYBE ID: FR-438757783 · 438757783 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GRANDBORD
fr_insee
438757783
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-30
fr_insee
1 BD DE VERDUN, 33510 ANDERNOS-LES-BAINS
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-LOUIS MARSALDirecteur—France registry
JEAN MARSALDirigeant—France registry
PIERRE MARSALDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100