DOSSIERS / SCI SAINTE MARIE
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Company dossier

SCI SAINTE MARIE

FRANCE · COMPANY · INCORPORATED 2017-03-31
KYBE ID: FR-794798330 · 794798330 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINTE MARIE
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794798330
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dissolved
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Real-estate civil company (SCI)
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2017-03-31
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43 RUE PIERRE ET MARIE CURIE, 17110 SAINT-GEORGES-DE-DIDONNE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NICOLAS MERCIERDirecteur—France registry
FANNY MERCIERDirigeant—France registry
FLORENCE HALLOUINDirigeant—France registry
MARINE MERCIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100