DOSSIERS / SAINTE MARIE
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Company dossier

SAINTE MARIE

FRANCE · COMPANY · INCORPORATED 2009-10-01
KYBE ID: FR-515217099 · 515217099 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAINTE MARIE
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515217099
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dissolved
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Real-estate civil company (SCI)
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2009-10-01
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87 RUE DU MOLINEL, BUSINESS PARK BATIMENT J, 59700 MARCQ-EN-BAROEUL
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTOINE PERRUCHOT-TRIBOULETDirecteur—France registry
MANUEL PERRUCHOT-TRIBOULETDirecteur—France registry
REMI PERRUCHOT-TRIBOULETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100