DOSSIERS / S.C.I. MARCORY
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Company dossier

S.C.I. MARCORY

FRANCE · COMPANY · INCORPORATED 2006-11-29
KYBE ID: FR-492837976 · 492837976 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. MARCORY
fr_insee
492837976
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-29
fr_insee
BD JEAN MOULIN, 29270 CARHAIX-PLOUGUER
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AJ MENUISERIESdissolvedALAIN PERENNESactiveASSINIEdissolvedAZOMENEdissolvedCONTROLE AUTO DU POHERdissolvedDANIELE PAIDIAKdissolvedEUROP AUTOdissolvedFOURNITURES AUTOMOBILES INDUST DU POHERdissolvedFRANCOIS LOUIS CLAUSTREdissolvedGEORGETTE MARIE LOUI COLLOBERTactiveJEAN LOUIS JEAN-LOUIS BARAZERdissolvedLIMAGAactive[ND]activeQUALITYNETTdissolvedRLFdissolvedROBERT LE FEVRE AUTOMOBILESdissolvedROCADE SUD LAVAGEdissolvedSCI DE GRIGNONECdissolvedSCI KER GALONdissolvedSGCdissolved

+3 more

People with significant control

5 people
NameRoleFromSource
ROBERT LE FEVREDirecteur—France registry
ALINE DANIELMembre du directoire—France registry
CLAIRE LE FEVREMembre du directoire—France registry
JEAN-FRANCOIS LEMENMembre du directoire—France registry
JEAN-PHILIPPE LE FEVREMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100