DOSSIERS / SCI MARINO
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Company dossier

SCI MARINO

FRANCE · COMPANY · INCORPORATED 2012-01-24
KYBE ID: FR-539414425 · 539414425 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MARINO
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539414425
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active
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Real-estate civil company (SCI)
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2012-01-24
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2 RUE ETOILE DE LA MER, 17200 ROYAN
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NICOLE HERMANNDirecteur—France registry
AURELIE LAINEDirigeant—France registry
MICHEL LAINEDirigeant—France registry
OLIVIER CHOSSONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100