DOSSIERS / SCI MARAIS
← SearchExport PDF
Company dossier

SCI MARAIS

FRANCE · COMPANY · INCORPORATED 2011-07-26
KYBE ID: FR-533320230 · 533320230 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI MARAIS
fr_insee
533320230
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-26
fr_insee
RUE EMILE ZOLA, ESPACE SAINT MICHEL, 88000 EPINAL
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-LAURE FLEUROTPrésidentFrance registry
FABRICE MARAISPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100