DOSSIERS / 3 M
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Company dossier

3 M

FRANCE · COMPANY · INCORPORATED 2011-02-10
KYBE ID: FR-509864138 · 509864138 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3 M
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509864138
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dissolved
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Real-estate civil company (SCI)
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2011-02-10
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144 RTE D'AMBOISE, 41400 CHISSAY-EN-TOURAINE
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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

3 people
NameRoleFromSource
MICKAEL MARCHANDDirecteur—France registry
CAROLE CHAIZEDirigeant—France registry
LUDOVIC GEORGES HENRI MARCHANDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100