DOSSIERS / SCI MARJOLEAU
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Company dossier

SCI MARJOLEAU

FRANCE · COMPANY · INCORPORATED 2003-06-26
KYBE ID: FR-449109834 · 449109834 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARJOLEAU
fr_insee
449109834
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-06-26
fr_insee
4 VOIE ROMAINE BAT G, SITE ESPACE FRANCE, 33610 CANEJAN
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41.10D
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANDRE JEAN-BERNARD CAPDEVIELLEDirigeant—France registry
JEAN-CLAUDE CASTAGNOLDirigeant—France registry
PATRIMOINES DE FRANCEDirigeant—France registry
L'IMMOBILIERE JCDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100