DOSSIERS / SCI LE DOMAINE DE MARIE
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Company dossier

SCI LE DOMAINE DE MARIE

FRANCE · COMPANY · INCORPORATED 2011-05-06
KYBE ID: FR-532156213 · 532156213 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LE DOMAINE DE MARIE
fr_insee
532156213
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-05-06
fr_insee
2019-04-11
fr_insee
26 AV DE LA TABLE DE PIERRE, 69340 FRANCHEVILLE
fr_insee
41.10D
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
C&CdissolvedCHRISTELLE CHRISTINE MARGUERITE FARCEactiveDOLMENdissolvedERIC SIAUXdissolvedGEORGES H FINANCE 1911dissolvedHPC HERIVEAU PHILIPPE CONSULTANTdissolvedINFOGESTIONdissolvedLA CLOSERIE DES LILASdissolvedLE 21activeLE CERCLE ARTISANALdissolvedMCA INVESTISSEMENTdissolvedMCA PROMOTIONdissolvedSCI 123dissolvedSCI GS 37dissolvedSCI JADEdissolvedSCI LE 60dissolvedSCI LE CLOS ANTOINETTEdissolvedSCI LE CLOS MARGAUXdissolvedSCI L'EDENdissolvedSCI LE GRAND CHAMPdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
MCA PROMOTIONAdministrateur—France registry
GEORGES H FINANCE 1911Dirigeant—France registry
SL DEVELOPPEMENTDirigeant—France registry
STEPHANE LACROIXDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off