DOSSIERS / SCI MAREVY
← SearchExport PDF
Company dossier

SCI MAREVY

FRANCE · COMPANY · INCORPORATED 2003-11-25
KYBE ID: FR-450948773 · 450948773 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAREVY
fr_insee
450948773
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-25
fr_insee
23 RUE DES JONCS, 86000 POITIERS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
D.R.M.Membre du directoire—France registry
THIERRY MINSEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100