DOSSIERS / SCI DU MARINGOT
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Company dossier

SCI DU MARINGOT

FRANCE · COMPANY · INCORPORATED 2008-07-29
KYBE ID: FR-507411940 · 507411940 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU MARINGOT
fr_insee
507411940
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-29
fr_insee
783 CHEMIN DU PONT ROUT, 13090 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
REY IMMOBILIERMembre du directoire—France registry
SARL LGREYMembre du directoire—France registry
VINCENT REYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100