DOSSIERS / SCI MARX DORMOY 81
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Company dossier

SCI MARX DORMOY 81

FRANCE · COMPANY · INCORPORATED 2010-02-25
KYBE ID: FR-520529926 · 520529926 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARX DORMOY 81
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520529926
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dissolved
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Real-estate civil company (SCI)
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2010-02-25
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460 RUE DE GAMAND, 59810 LESQUIN
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT HILTCHERDirecteur—France registry
H.L.H.Membre du directoire—France registry
SARL VALERIEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100