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Company dossier

SCI MARENBERT

FRANCE · COMPANY · INCORPORATED 2002-01-08
KYBE ID: FR-440453314 · 440453314 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MARENBERT
fr_insee
440453314
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-08
fr_insee
2022-01-27
fr_insee
10 RUE DE L'AUCENELLE, 31620 VILLAUDRIC
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CASIMIRA GARRIDODirigeant—France registry
LAURENT DE ANGELISDirigeant—France registry
ALBERT DE ANGELISPrésident—France registry
FREDERIC EUGENE GERAUD LAMOUROUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 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