DOSSIERS / SOCIETE CIVILE IMMOBILIERE LES MARMOUZETS
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE LES MARMOUZETS

FRANCE · COMPANY · INCORPORATED 2006-05-03
KYBE ID: FR-489920926 · 489920926 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LES MARMOUZETS
fr_insee
489920926
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-03
fr_insee
LD DE LA CROIX D ACHERES, PORT FLUVIAL, 78260 ACHERES
fr_insee
68.20B
fr_insee
0
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENT MARCDirecteur—France registry
ANTHONY MAURICE MARCEL LIZEULMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100