DOSSIERS / SCI MARCHANDE
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Company dossier

SCI MARCHANDE

FRANCE · COMPANY · INCORPORATED 2007-01-19
KYBE ID: FR-493783047 · 493783047 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARCHANDE
fr_insee
493783047
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-19
fr_insee
13 PL DE L’HOTEL DE VILLE, 80400 HAM
fr_insee
68.20B
fr_insee
€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EDOUARD PAUL MARIE-PIERRE DOSSINDirecteur—France registry
MARTINE MARIE ODILE NEE CUYPERS DOSSINDirecteur—France registry
Antoine Marie Emmanuel Arnaud DOSSINMembre du directoire—France registry
Pierre-Edouard Emmanuel Marie DOSSINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100