DOSSIERS / 123 SUR MARNE
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Company dossier

123 SUR MARNE

FRANCE · COMPANY · INCORPORATED 2011-03-04
KYBE ID: FR-530779586 · 530779586 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
123 SUR MARNE
fr_insee
530779586
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-04
fr_insee
67 AV DU GENERAL LECLERC, 94360 BRY-SUR-MARNE
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARLOS DE JESUS FERREIRADirecteur—France registry
JOSE CARLOS FRANCISCODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100