DOSSIERS / SCI MARCEL 28
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Company dossier

SCI MARCEL 28

FRANCE · COMPANY · INCORPORATED 2014-07-23
KYBE ID: FR-793758210 · 793758210 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARCEL 28
fr_insee
793758210
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-23
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28 RUE MARCEL SEMBAT, 93430 VILLETANEUSE
fr_insee
68.20B
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARC WUDirecteur—France registry
CAMILLE LIDirigeant—France registry
DANIEL CHANDirigeant—France registry
EJL INVESTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100