DOSSIERS / SCI MARIACONGO
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Company dossier

SCI MARIACONGO

FRANCE · COMPANY · INCORPORATED 2014-08-26
KYBE ID: FR-804134401 · 804134401 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARIACONGO
fr_insee
804134401
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-26
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1530 B RTE NATIONALE 2, 97351 MATOURY
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALINE Dias RodriguesDirecteur—France registry
ASSAODirigeant—France registry
GREGORY NICOLETMembre 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