DOSSIERS / SCI DES MARAIS
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Company dossier

SCI DES MARAIS

FRANCE · COMPANY · INCORPORATED 2010-05-27
KYBE ID: FR-522738251 · 522738251 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DES MARAIS
fr_insee
522738251
fr_insee
active
fr_insee
Civil company
fr_insee
2010-05-27
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82 RUE de Carvin, 59112 Annœullin
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68.20B
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS DUPONTDirecteur—France registry
BENEDICTE DUPONTMembre du directoire—France registry
IDF GROUPMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100