DOSSIERS / SOCIETE CIVILE LA MARQUISANE
← SearchExport PDF
Company dossier

SOCIETE CIVILE LA MARQUISANE

FRANCE · COMPANY · INCORPORATED 2011-02-17
KYBE ID: FR-530440593 · 530440593 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE LA MARQUISANE
fr_insee
530440593
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-17
fr_insee
32 AV PAUL SIRVENT, 13380 PLAN-DE-CUQUES
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

6 people
NameRoleFromSource
FABIEN KEVIN SERRADirecteur—France registry
CECILE RICHTERDirigeant—France registry
JEAN-MICHEL NEGRELDirigeant—France registry
PHILIPPE SERRADirigeant—France registry
COLINE NEGRELMembre du directoire—France registry
FLORENT ROGER MARIUS NEGRELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100