DOSSIERS / MARJEDA
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Company dossier

MARJEDA

FRANCE · COMPANY · INCORPORATED 2002-04-10
KYBE ID: FR-441590924 · 441590924 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARJEDA
fr_insee
441590924
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-04-10
fr_insee
56 RUE PASTEUR, 77400 SAINT-THIBAULT-DES-VIGNES
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68.20B
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€30,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JEAN-PHILIPPE MARQUESDirecteur—France registry
ALEXANDRE MARQUESMembre du directoire—France registry
DAVID MARQUESMembre du directoire—France registry
LUSO-HORIZONMembre du directoire—France registry
MARIA LISETE DA CRUZ OLIVEIRAMembre du directoire—France registry
SILVERIO CLAUDINO MARQUESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100