DOSSIERS / MARSYGENE
← SearchExport PDF
Company dossier

MARSYGENE

FRANCE · COMPANY · INCORPORATED 2007-09-13
KYBE ID: FR-499945889 · 499945889 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MARSYGENE
fr_insee
499945889
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-13
fr_insee
2023-07-31
fr_insee
32 CHE DE LA MADONETTE DE TERRON, 06200 NICE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Thierry COLLETAdministrateur—France registry
SYLVIE ROSELYNE MERLEDirecteur—France registry
EUGENIO FRATINIMembre du directoire—France registry
MARJORIE VIRGINIE FRATINIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thierry COLLET (officer) matches PEP Thierry Collet — Q66501251. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off