DOSSIERS / SCI DE LA FRATERNITE
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Company dossier

SCI DE LA FRATERNITE

FRANCE · COMPANY · INCORPORATED 2005-10-18
KYBE ID: FR-484671987 · 484671987 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA FRATERNITE
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484671987
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dissolved
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Real-estate civil company (SCI)
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2005-10-18
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43 B RUE DE BEAUREGARD, 54000 NANCY
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIE-LAURE MARCHALDirecteur—France registry
ADRIEN MARCHALMembre du directoire—France registry
FABIEN MARCHALMembre du directoire—France registry
SEBASTIEN MARCHALMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100