DOSSIERS / MARCELINE
← SearchExport PDF
Company dossier

MARCELINE

FRANCE · COMPANY · INCORPORATED 2013-09-05
KYBE ID: FR-795042662 · 795042662 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
MARCELINE
fr_insee
795042662
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-05
fr_insee
RTE DE WILLERVAL, 62680 MERICOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
REGIS WECXSTEENDirigeantFrance registry
CAROLINE WECXSTEENMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100