DOSSIERS / SCI MARINA
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Company dossier

SCI MARINA

FRANCE · COMPANY · INCORPORATED 2009-03-09
KYBE ID: FR-510972185 · 510972185 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARINA
fr_insee
510972185
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-09
fr_insee
87 AISANCE DES BASSES LOGES, 45200 AMILLY
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MANUEL DA PONTEDirecteur—France registry
LUIS-MIGUEL DOS SANTOS DA PONTEDirigeant—France registry
MARINE DA PONTEDirigeant—France registry
MICHAEL FERREIRADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100