DOSSIERS / LA MARJOLAINE
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Company dossier

LA MARJOLAINE

FRANCE · COMPANY · INCORPORATED 2007-09-14
KYBE ID: FR-499984227 · 499984227 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA MARJOLAINE
fr_insee
499984227
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-14
fr_insee
275 AV FELIX FAURE, 06670 LEVENS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GILBERT CILLARIODirecteur—France registry
JENNYFER VIRGINIE STEPHANE CILLARIODirigeant—France registry
JEREMY JACQUES GEORGES CILLARIODirigeant—France registry
MARGUERITE MATHILDE OLIVEDirigeant—France registry
MARIE NOELLE GEORGETTE VANIERDirigeant—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