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Company dossier

SCI MARPHI

FRANCE · COMPANY · INCORPORATED 2005-08-02
KYBE ID: FR-483600631 · 483600631 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARPHI
fr_insee
483600631
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-02
fr_insee
2174 CHE DE L'ENSEIGURE, 31840 AUSSONNE
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
ANTHONY DURANDDirigeant—France registry
MARIE ALEDODirigeant—France registry
PHILIPPE DURANDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100