DOSSIERS / SCI MARCEAU
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Company dossier

SCI MARCEAU

FRANCE · COMPANY · INCORPORATED 2007-05-03
KYBE ID: FR-497750851 · 497750851 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARCEAU
fr_insee
497750851
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-03
fr_insee
9 RUE MEYNADIER, 75019 PARIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RICHARD BEN HAMOUDirecteur—France registry
VALERIE REBECCA BEN HAMOUDirecteur—France registry
FRANCK BEN HAMOUDirigeant—France registry
STEPHANE BEN HAMOUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

Risk journey — why 22?

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