DOSSIERS / SCI BAILLY-MARAZZA
← SearchExport PDF
Company dossier

SCI BAILLY-MARAZZA

FRANCE · COMPANY · INCORPORATED 2007-04-24
KYBE ID: FR-497724971 · 497724971 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BAILLY-MARAZZA
fr_insee
497724971
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-04-24
fr_insee
LE VALVERT, 69690 BRUSSIEU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMILIA MARAZZADirigeant—France registry
YANN BAILLYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100