DOSSIERS / SCI LA MARECHALE
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Company dossier

SCI LA MARECHALE

FRANCE · COMPANY · INCORPORATED 2014-08-05
KYBE ID: FR-803914548 · 803914548 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA MARECHALE
fr_insee
803914548
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-05
fr_insee
2 RUE PETIT, 75019 PARIS
fr_insee
68.20A
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.I.S.INTERNATIONAL CORPORATIONactiveCOLETTE ANDREE ELISE LORIOTdissolvedC.S.AUTOdissolvedECURIE JUPITERdissolvedHALIMA EL HAYLANIdissolvedIEVA PRAPUOLENYTEactiveIMPORT EXPORT AUTO PARISdissolvedINVEST4ARTdissolvedKILIAN MAILLETactive[ND]dissolvedPILAR MARTI LIRAdissolvedRACHEL CAHNactiveRENAUD FRANCK UNTEREINERactiveSALAH MELLOULTdissolvedSCI DANTHOdissolvedSCM REPPER GARCINdissolvedSELARL VINCENT WINSZMANdissolvedSPFPL DU DR VINCENT WINSZMANdissolvedVINCENT WINSZMANdissolved

People with significant control

2 people
NameRoleFromSource
DOMINIQUE CarreDirigeant—France registry
SALAH MelloultDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100