DOSSIERS / SCI MARSAN
← SearchExport PDF
Company dossier

SCI MARSAN

FRANCE · COMPANY · INCORPORATED 2005-02-25
KYBE ID: FR-481191203 · 481191203 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARSAN
fr_insee
481191203
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-25
fr_insee
23 AV GEORGES SABO, 81500 LAVAUR
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

8 people
NameRoleFromSource
B.W.MMembre du directoire—France registry
CARACASMembre du directoire—France registry
D.A.MMembre du directoire—France registry
FF PATRIMOINEMembre du directoire—France registry
SC UHAINAMembre du directoire—France registry
SD INVESTMembre du directoire—France registry
SERENIS HOLDINGMembre du directoire—France registry
DIMITRI BARCELONAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100