DOSSIERS / SCI MARCHOP
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Company dossier

SCI MARCHOP

FRANCE · COMPANY · INCORPORATED 2011-09-27
KYBE ID: FR-534843586 · 534843586 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARCHOP
fr_insee
534843586
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-27
fr_insee
6 RUE DE L’INGENIEUR GENERAL VIARD, 36160 SAINTE-SEVERE-SUR-INDRE
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURORE CHOPINDirecteur—France registry
CEDRIC MARTINDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100