Key facts
dissolvedSCI MENIN
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790988679
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dissolved
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Real-estate civil company (SCI)
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2013-02-05
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50 AV DU MARECHAL FOCH, 59700 MARCQ-EN-BAROEUL
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68.20B
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€200
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Company dossier
SCI MENIN
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalASSISTANCE ETUDE CONSEILCHARLOTTE BOURGEOISFIDUNOR SOCIETE DEXPERTISE COMPTABLEMARC DESMARETSMORGANE BARROISMORGANE THERESE MARIE DENISPHILIPPE O.SAS JPK VENTURESCI COLLEGE 90SCI DELCENSERIE 51SCI HAUTE LOGE 29SCI LANGUEDOC 10SCI MAGELLAN 25SCI POIVRE 35SCI SAVOIE 4SCI SAVOIE 6SYLVAIN EMILE CHRISTOPHE BARROIS
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| CHARLOTTE BARROIS | Directeur | — | France registry |
| GERY BARROIS | Directeur | — | France registry |
| JULIEN BARROIS | Directeur | — | France registry |
| SYLVAIN BARROIS | Directeur | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100