DOSSIERS / SCI MAROD BEST
← SearchExport PDF
Company dossier

SCI MAROD BEST

FRANCE · COMPANY · INCORPORATED 2002-05-30
KYBE ID: FR-442226676 · 442226676 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI MAROD BEST
fr_insee
442226676
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-05-30
fr_insee
7 RUE PAUL CORLIN, 93360 NEUILLY-PLAISANCE
fr_insee
68.20B
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOINETTE MARTINEZDirecteurFrance registry
FRANCISCO RODRIGUEZ-Y-GARCIADirigeantFrance 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