DOSSIERS / SCI MARIE
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Company dossier

SCI MARIE

FRANCE · COMPANY · INCORPORATED 2011-06-29
KYBE ID: FR-533269718 · 533269718 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARIE
fr_insee
533269718
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-29
fr_insee
55 RTE DE LYON, 71000 MACON
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68.20B
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€505,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ADRIEN FRANCOIS NICOLAS GUERINDirigeant—France registry
CLAIRE DANIELE MICHELE GUERINDirigeant—France registry
DANIEL EMILE MARCEL YVES GUERINDirigeant—France registry
LAURE CHRISTINE CLAUDE GUERINDirigeant—France registry
MARIE NOELLE COLETTE PAULETTE THIALLETDirigeant—France registry
YVES MICHEL MARCEL GUERINDirigeant—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