DOSSIERS / SCI MARLI
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Company dossier

SCI MARLI

FRANCE · COMPANY · INCORPORATED 2002-11-05
KYBE ID: FR-442707196 · 442707196 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARLI
fr_insee
442707196
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-05
fr_insee
RUE DES MERCURIALES, 67450 LAMPERTHEIM
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN PIERRE WEISSDirecteur—France registry
LINDA WEISSMembre du directoire—France registry
MARC WEISSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100