DOSSIERS / SCI MARIN L'OLIVAIE
← SearchExport PDF
Company dossier

SCI MARIN L'OLIVAIE

FRANCE · COMPANY · INCORPORATED 2013-08-28
KYBE ID: FR-794979351 · 794979351 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARIN L'OLIVAIE
fr_insee
794979351
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-08-28
fr_insee
CHE DE L’OLIVAIE, 06410 BIOT
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DENIS RENE PAUL MARINDirecteur—France registry
CLEMENCE MARIE PAULINE MARINMembre du directoire—France registry
LOLA MARINMembre du directoire—France registry
RENE FRANCIS MARINMembre du directoire—France registry
THEO DENIS YANNICK MARINMembre du directoire—France registry
VICTOR MARINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100