DOSSIERS / SCI MARIGNAN
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Company dossier

SCI MARIGNAN

FRANCE · COMPANY · INCORPORATED 2011-02-11
KYBE ID: FR-530271386 · 530271386 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARIGNAN
fr_insee
530271386
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-11
fr_insee
7 CHE DES SOURCES, 43000 POLIGNAC
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MAUD CHLOE EMILIE GIBERTDirigeant—France registry
VALERIE ANNE QUINNDirigeant—France registry
VINCENT JEAN RENE GIBERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100