DOSSIERS / SCI LES MARMOTS
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Company dossier

SCI LES MARMOTS

FRANCE · COMPANY · INCORPORATED 2007-08-10
KYBE ID: FR-499539559 · 499539559 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES MARMOTS
fr_insee
499539559
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-08-10
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5 RUE DES ROSES, 57950 MONTIGNY-LES-METZ
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68.20B
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€728
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD BEAUVAISDirecteur—France registry
ELISABETH ROBERTDirigeant—France registry
PATRICK BEAUVAISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100