DOSSIERS / DES MARCASSINS
← SearchExport PDF
Company dossier

DES MARCASSINS

FRANCE · COMPANY · INCORPORATED 2006-03-24
KYBE ID: FR-489257295 · 489257295 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DES MARCASSINS
fr_insee
489257295
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-24
fr_insee
3 PLACE LOUIS CARON, TAISNIL, 80710 QUEVAUVILLERS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CYRIL XAVIER MARIE JOSEPH NEVIASKIDirigeantFrance registry
PASCALINE NICOLE ANDREE DUPUYDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100