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Company dossier

SCI MARIE

FRANCE · COMPANY · INCORPORATED 2002-01-03
KYBE ID: FR-440293025 · 440293025 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARIE
fr_insee
440293025
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-03
fr_insee
5 RUE JACQUES LE CARON, ARRAS, 62000 ARRAS
fr_insee
68.20B
fr_insee
€912
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS BERNARD SOINNEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100