DOSSIERS / MARION 01
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Company dossier

MARION 01

FRANCE · COMPANY · INCORPORATED 2010-09-10
KYBE ID: FR-524803731 · 524803731 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARION 01
fr_insee
524803731
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-09-10
fr_insee
7 AV DE MONACO, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES GUEZDirecteur—France registry
MARION GUEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100