DOSSIERS / SCI MARIE-LAURE
← SearchExport PDF
Company dossier

SCI MARIE-LAURE

FRANCE · COMPANY · INCORPORATED 2010-11-05
KYBE ID: FR-528239981 · 528239981 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARIE-LAURE
fr_insee
528239981
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-05
fr_insee
39 RUE JUSSIEU, 75005 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNIE ROUXDirecteur—France registry
LAURE FERRYDirigeant—France registry
MARIE FERRYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100