DOSSIERS / SCI PARC SUR MARNE
← SearchExport PDF
Company dossier

SCI PARC SUR MARNE

FRANCE · COMPANY · INCORPORATED 2012-01-31
KYBE ID: FR-539586396 · 539586396 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI PARC SUR MARNE
fr_insee
539586396
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-31
fr_insee
31 RUE DE L'EGLISE, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
68.20B
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PEDRO BARRAQUETDirecteurFrance registry
GUILLAUME PROUSTDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100