DOSSIERS / SCI MARCHAND-FROISSART
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Company dossier

SCI MARCHAND-FROISSART

FRANCE · COMPANY · INCORPORATED 2011-12-21
KYBE ID: FR-538710005 · 538710005 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI MARCHAND-FROISSART
fr_insee
538710005
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-12-21
fr_insee
2021-06-04
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78 BD DU GENERAL LECLERC, 59100 ROUBAIX
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE VILLETTEMembre du directoireFrance registry
HUBERT MARCHANDMembre du directoireFrance 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

Insolvency timeline

1 events
Dissolved / struck off