DOSSIERS / SCI DES MARRONNIERS
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Company dossier

SCI DES MARRONNIERS

FRANCE · COMPANY · INCORPORATED 2014-01-28
KYBE ID: FR-799870753 · 799870753 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES MARRONNIERS
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799870753
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dissolved
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Real-estate civil company (SCI)
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2014-01-28
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3 RUE DU CHAIL, 16200 JARNAC
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAIRE ANNA GABRIELLE NAUDirecteur—France registry
MARIE-CECILE GELINAUDDirecteur—France registry
FREDERIC HENRI JEAN PAUL CHENUMembre du directoire—France registry
PHILIPPE GABRIEL NAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100