DOSSIERS / SCI VILLA MARIE LOUISE
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Company dossier

SCI VILLA MARIE LOUISE

FRANCE · COMPANY · INCORPORATED 2007-07-02
KYBE ID: FR-498801885 · 498801885 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VILLA MARIE LOUISE
fr_insee
498801885
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-02
fr_insee
25 RUE DE BRETAGNE, 75003 PARIS
fr_insee
68.20B
fr_insee
€1,500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LA FINANCIERE DE PARTICIPATIONSDirecteur—France registry
CHRISTOPHE ROLAND DURANDDirigeant—France registry
MARTINE LEROUXDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100