DOSSIERS / MARQUES
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Company dossier

MARQUES

FRANCE · COMPANY · INCORPORATED 2007-04-04
KYBE ID: FR-495272833 · 495272833 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARQUES
fr_insee
495272833
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2007-04-04
fr_insee
7 RUE DE LA FRATERNITE, 94500 CHAMPIGNY-SUR-MARNE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS MARQUESDirecteur—France registry
DOMINIQUE MOUZEIKINEDirigeant—France registry
JACINTO MARQUESDirigeant—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