DOSSIERS / SCI MAR.DI
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Company dossier

SCI MAR.DI

FRANCE · COMPANY · INCORPORATED 2007-06-12
KYBE ID: FR-498469444 · 498469444 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAR.DI
fr_insee
498469444
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-06-12
fr_insee
144 B AV DE LA REPUBLIQUE, 94120 FONTENAY-SOUS-BOIS
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE LEROUXDirecteur—France registry
LIAHOU CHICHEPORTICHEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100