DOSSIERS / SCI LES BERGES DU MARCLAN
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Company dossier

SCI LES BERGES DU MARCLAN

FRANCE · COMPANY · INCORPORATED 2008-09-30
KYBE ID: FR-508323169 · 508323169 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LES BERGES DU MARCLAN
fr_insee
508323169
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active
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Civil company
fr_insee
2008-09-30
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38-39 AV DE LARRIEU PROLONGEE, 31100 Toulouse
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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

2 people
NameRoleFromSource
JULIE DENJEAN-TOLEDO DE PAULAMembre du directoire—France registry
Thibault Pierre Albert DENJEANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100