DOSSIERS / SCI MARLISE
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Company dossier

SCI MARLISE

FRANCE · COMPANY · INCORPORATED 2011-02-17
KYBE ID: FR-530767847 · 530767847 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARLISE
fr_insee
530767847
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-17
fr_insee
2 B RUE HAUT DU FOUR, 57155 MARLY
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LISE BEAURAINDirigeant—France registry
MARGOT BEAURAINDirigeant—France registry
DANIEL BEAURAINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100