DOSSIERS / SCI MARIE LAURENCE
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Company dossier

SCI MARIE LAURENCE

FRANCE · COMPANY · INCORPORATED 2005-11-24
KYBE ID: FR-485234793 · 485234793 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARIE LAURENCE
fr_insee
485234793
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-24
fr_insee
BOIS DU CHEMIN D AIX, 83470 ST MAXIMIN LA STE BAUME
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68.20B
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€42,940
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAURENCE MARTINDirecteur—France registry
CANDICE COMBALATDirigeant—France registry
GUILLAUME COMBALATDirigeant—France registry
PHILIPPE COMBALATDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100