Key facts
dissolvedMARIE
fr_insee
510737133
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-10
fr_insee
2024-11-29
fr_insee
5 RLE BOULOT, 97400 SAINT-DENIS
fr_insee
68.20B
fr_insee
€450,000
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Company dossier
MARIE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ERIC CHANE TENG | Administrateur | — | France registry |
| MARIE-CELINE HAN-KWAN | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off