DOSSIERS / SCI M.T.P.
← SearchExport PDF
Company dossier

SCI M.T.P.

FRANCE · COMPANY · INCORPORATED 2009-09-17
KYBE ID: FR-514877059 · 514877059 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI M.T.P.
fr_insee
514877059
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-09-17
fr_insee
69 AV DE MAGUDAS, 33700 MERIGNAC
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THIERRY MARQUESDirecteur—France registry
MANUEL MOTA MARQUESDirigeant—France registry
PAULO MARQUESDirigeant—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