DOSSIERS / SCI MARINELA 4
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Company dossier

SCI MARINELA 4

FRANCE · COMPANY · INCORPORATED 2012-06-11
KYBE ID: FR-752063875 · 752063875 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARINELA 4
fr_insee
752063875
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-06-11
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4 AV JEAN-BAPTISTE DUHAU, RESID MARINELA BATC 2EME ETAGE, 64500 CIBOURE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JULIA MARTINEZDirecteur—France registry
NICOLE GLICENSTEINDirecteur—France registry
PABLO MARTINEZDirecteur—France registry
ALEXANDRE JUNODMembre du directoire—France registry
EMMANUEL JUNODMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100