DOSSIERS / SCI DU MARQUISAT
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Company dossier

SCI DU MARQUISAT

FRANCE · COMPANY · INCORPORATED 2009-01-20
KYBE ID: FR-510153083 · 510153083 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU MARQUISAT
fr_insee
510153083
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-01-20
fr_insee
13 RUE DU CLOS DE LA BICHE, 33121 CARCANS
fr_insee
68.20B
fr_insee
€4,950
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MATHILDE SAMPIETRODirecteur—France registry
AMBRE MARIE AZALBERTDirigeant—France registry
CLEMENT JEAN-PHILIPPE AZALBERTDirigeant—France registry
E-SQUAREDirigeant—France registry
LENA OCEANE AZALBERTDirigeant—France registry
XAVIER AZALBERTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100