DOSSIERS / SCI MARENGO
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Company dossier

SCI MARENGO

FRANCE · COMPANY · INCORPORATED 2007-06-21
KYBE ID: FR-498698893 · 498698893 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARENGO
fr_insee
498698893
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-21
fr_insee
46 AV DE CASTRES, 31500 TOULOUSE
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
A.L.M.Dirigeant—France registry
FINANCIERE IMOTHEPDirigeant—France registry
JL ET ASSOCIESDirigeant—France registry
OVVELL INVESTISSEMENTDirigeant—France registry
SASJPBDirigeant—France registry
SOCIETE CIVILE DUPRAT J.T.M.Dirigeant—France registry
SOCIETE CIVILE J.L.L. 2003Dirigeant—France registry
SOCIETE CIVILE LIMAXDirigeant—France registry
SOCIETE CIVILE VIALEDirigeant—France registry
CHRISTIAN VIALETTESPrésident—France registry
JACQUES LARAUCHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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